Polish Central Anti-corruption Bureau investigation involving Mr. Przemyslaw Krych
REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code : RDF ISIN: ZAE000190252
(Approved as a REIT by the JSE)
POLISH CENTRAL ANTI-CORRUPTION BUREAU INVESTIGATION INVOLVING MR. PRZEMYSLAW KRYCH
Redefine refers to the SENS announcement published today by Echo Polska Properties N.V, (“EPP”) regarding the
detention of Mr. Przemyslaw Krych by Poland’s Central Anti-Corruption Bureau.
In terms of Polish law details of the allegations are limited, but we are given to understand that the investigation relates to
Mr. Krych in his personal capacity and not as a Non-Executive Director of EPP.
In addition, as a Non-Executive Director, Mr. Krych is not involved in any of the day-to-day activities of EPP.
Both Mr. Andrew Konig and Mr. Marc Wainer are Non-Executive Directors of EPP and are confident with the levels of
corporate governance that are applied within EPP and have no reason to believe that there are any transactions, to which
EPP is a party, that have in any manner transgressed the law.
In the interests of good corporate governance and as a material shareholder in EPP, Redefine has requested EPP to
procure Mr. Krych’s resignation as a Non-Executive Director of EPP.
20 December 2017
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