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REDEFINE PROPERTIES LIMITED - Change to the board of directors

Release Date: 24/10/2018 13:33
Code(s): RDF     PDF:  
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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

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