Change in role of director 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 IN ROLE OF DIRECTOR Shareholders are referred to the announcement released on SENS on 5 April 2019 wherein shareholders were advised of the resignation of Sindi Zilwa from the board of directors of Redefine ("the Board"). Ms Zilwa's resignation led to a vacancy on the company's audit committee. Shareholders are advised that independent non-executive director Nomalizo Langa-Royds has been appointed as a member of the audit committee in a temporary capacity, until such time as a suitable candidate is appointed to the Board. Ms Langa-Royds fulfils the requirements of section 94(4) of the Companies Act 71 of 2008. 13 June 2019 Sponsor Java Capital Date: 13/06/2019 05:10:00 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.
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