To view the PDF file, sign up for a MySharenet subscription.

REDEFINE PROPERTIES LIMITED - Changes to the board of directors

Release Date: 05/11/2018 07:14
Wrap Text
Changes 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
Debt company code: BIRDF
(Approved as a REIT by the JSE)
("Redefine" or "the company")


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that independent non-executive directors David Nathan and Phumzile
Langeni have resigned from the board of directors of Redefine ("the Board"), with effect from
2 November 2018.

The Board thanks them for their valuable contributions during their terms of office and wishes
them well in their future endeavours.

Independent non-executive director, Bernie Nackan has indicated that he will not stand for
re-election at the next annual general meeting.

Shareholders are further advised that Marc Wainer intends to step down as executive chairman of
the Board but will remain in the role until an independent non-executive chairperson is appointed.
This appointment is a top priority. Marc will remain an executive director of Redefine following the
appointment of the new chairperson.

5 November 2018


Sponsor
Java Capital

Date: 05/11/2018 07:14:00 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.

Share This Story