Notice of meeting of holders of all outstanding notes issued by Redefine under its R20 000 000 000 DMTN Programme
REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration no: 1999/018591/06)
Company code: BIRDF
JSE share code: RDF ISIN: ZAE000190252
(Approved as a REIT by the JSE)
("Redefine" or the "company")
NOTICE OF MEETING OF THE HOLDERS OF ALL THE OUTSTANDING NOTES ISSUED BY REDEFINE UNDER ITS
R20 000 000 000 DOMESTIC MEDIUM TERM NOTE PROGRAMME
Redefine hereby gives notice that, pursuant to condition 19 of the terms and conditions of the notes
held under stock codes RDFB05, RDFB06, RDFB07, RDFB08, RDFB09, RDFB10, RDFB11, RDFB12, RDFB13, RDFB14,
RDFC38, RDFC39, RDFC41, RDFC42, RDF02U, RDF04U, RDF05U, RDF06U and RDF07U (the "Notes"), a meeting of
the holders of all the outstanding Notes issued by Redefine under its R20 000 000 000 domestic medium
term note programme (the "Noteholders"), will be held on Thursday, 23 August 2018 at 10h00 at the
offices of Redefine, Rosebank Towers, Office Level 5, 19 Biermann Avenue, Rosebank, Johannesburg, 2196
(the "Noteholders Meeting"). The purpose of Noteholders Meeting is for Noteholders to consider and,
if deemed fit, pass with or without modification, the extraordinary resolutions set out in the notice of
meeting (dispatched to noteholders on Tuesday, 31 July 2018 and available on the company's
website, https://www.redefine.co.za/investors/investor-information/debt-programme, in order to
update the domestic medium term note programme and terms and conditions of the outstanding
Notes as detailed below:
- increasing the cross-default threshold under the domestic medium term note programme from
R100 000 000 to R250 000 000;
- updating the definitions in condition 9.6.7 of the domestic medium term note programme
relating to the financial covenant;
- including a Noteholder right of optional redemption upon certain put events;
- updating the definition of "Investment Grade Rating" in the context of the Noteholder right of
optional redemption upon a Change of Control; and
- setting out that there are no voting rights on Notes held by the company or any subsidiary.
The record date to be recorded in the register to vote at the Noteholders Meeting, is Friday,
17 August 2018.
31 July 2018
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