Change to the board of directors 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) ("Redefine" or "the company") CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Lesego Sennelo has been appointed as an independent non- executive director of Redefine, with effect from 2 November 2018. Lesego Sennelo CA(SA), has 15 years' experience in both the private and public sectors. She has diverse professional experience including auditing, financial management, corporate governance, strategy development and implementation, project and investment management, business development and stakeholder management. Lesego currently serves as a non-executive director on the boards of OneLogix Group Limited, Reef Tankers and Ohorongo Cement. She previously served on the boards of Sasfin Holdings Limited, AWCA Investment Holdings Foskor, the South African Institute of Chartered Accountants (SAICA), the Limpopo Economic Development Agency (LEDA) and its subsidiaries, as well as an audit committee member of Medshield, among others. She is the Founder and Managing Director of Gosele Advisory Services, a business advisory consultancy. Lesego was previously the President of the African Women Chartered Accountants Forum and is a member of the International Women's Forum, the Eisenhower Fellowship, the Aspen Global Leadership Network, the Africa Leadership Initiative, SAICA and the Institute of Directors. The board of directors of Redefine welcomes Lesego and looks forward to her contribution to the company. 24 October 2018 Sponsor Java Capital Date: 24/10/2018 01:33:00 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.