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REDEFINE PROPERTIES LIMITED - Dealings in securities by a director and by an associate of a director of the company

Release Date: 29/05/2019 17:20
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Dealings in securities by a director and by an associate of a director of the company

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")


DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised that pursuant to the declaration of a cash dividend for the six months
ended 28 February 2019 with an election to reinvest the cash dividend in return for shares, the
results of which were announced on Monday, 27 May 2019 ("the share reinvestment alternative"), 
a director of the company elected to reinvest the cash dividend in respect of shares
held by him under the Matching Scheme of the Redefine Executive Incentive Scheme and
received shares as follows:

Name of director:                           Leon Kok
Transaction date:                           24 May 2019
Class of securities:                        Ordinary shares
Number of securities:                       17 058
Price per security:                         R9.50
Total value of transaction:                 R162 051.00
Nature of transaction:                      Off-market reinvestment     in   terms   of   the   share
                                            reinvestment alternative
Nature and extent of director's interest:   Direct beneficial
Clearance to deal received:                 Yes

Shareholders are further advised that pursuant to the share reinvestment alternative, an associate
of a director of Redefine elected to reinvest the cash dividend in respect of shares held by her, and
received shares as follows:

Name of associate:                          Lesley Wainer
Name of director:                           Marc Wainer
Relationship to director:                   Spouse
Transaction date:                           24 May 2019
Class of securities:                        Ordinary shares
Number of securities:                       20 102
Price per security:                         R9.50
Total value of transaction:                 R190 969.00
Nature of transaction:                      Off-market reinvestment     in   terms   of   the   share
                                            reinvestment alternative
Nature and extent of director's interest:   Not applicable

29 May 2019


Sponsor
Java Capital

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