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REDEFINE PROPERTIES LIMITED - Changes to the board of directors

Release Date: 03/05/2019 14:50
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Changes to the board of directors

(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
Company code: BIRDF
(Approved as a REIT by the JSE)
("Redefine" or the "company")


Shareholders are advised that Sipho Mila Pityana has been appointed as independent non-
executive chairman of Redefine, with effect from 3 May 2019.

Sipho (BA (hons) (Essex), MSc (London)), is the founder and chairman of Izingwe Capital (Pty)
Ltd, a privately held investment company. He is also chairman of the board of directors of public
listed companies AngloGold Ashanti Limited and Onelogix Group Limited, and an independent
director of Absa Bank Limited. He is the president of Business Unity South Africa and a director of
Business Leadership South Africa.

Sipho is a member of the World Economic Forum's Community of Chairmen of global companies.
He is also the chairman of the Council of the University of Cape Town. Sipho previously served on
several boards of private sector companies in both executive and non-executive capacities and in
senior roles in the public sector.

The board of directors of Redefine (the Board) welcomes Sipho and looks forward to his
contribution to the company.

Marc Wainer will step down as executive chairman of the board but will remain an executive
director of Redefine. The Board thanks him for his valuable contribution, unstinting leadership and
guidance since founding Redefine in 2009, and wishes him well in his new role.

3 May 2019

Java Capital

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