REDEFINE PROPERTIES LIMITED - Change to the board of directors

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
Debt company code: BIRDF
(Approved as a REIT by the JSE)
("Redefine" or "the company")


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Sindi Zilwa has tendered her resignation from the board of directors
of Redefine ("the Board"), with effect from 5 April 2019.

The Board thanks her for her contribution to the company and wishes her well in her future endeavours.

5 April 2019


Sponsor
Java Capital

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