REDEFINE PROPERTIES LIMITED - Change in role of director

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

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