Notification of change of auditors REDEFINE PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/018591/06) JSE share code: RDF ISIN: ZAE000190252 Debt company code: BIRDF (Approved as a REIT by the JSE) ("Redefine") NOTIFICATION OF CHANGE OF AUDITORS Shareholders are referred to the announcement released on SENS on 4 May 2018 and are advised that, following the completion of the formal tender process, PricewaterhouseCoopers Inc. together with Mr John Bennett as the designated audit partner, has been selected to replace KPMG Inc. ("KPMG") as auditors. The audit services of KPMG will terminate on completion of their statutory commitments for Redefine's 2018 financial year, which is expected to be on or around 30 November 2018. 10 August 2018 Sponsor Java Capital Date: 10/08/2018 04:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
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