REDEFINE PROPERTIES LIMITED - Dealings in securities by a director and by a prescribed officer of the company

Dealings in securities by a director and by a prescribed officer 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 A PRESCRIBED OFFICER OF THE COMPANY

Shareholders are referred to the SENS announcement released on 17 December 2019 and are hereby
advised of the following dealings in securities in order to cover the resultant tax implications arising from
the vesting of awards pursuant to the provisions of the Redefine Short-Term Incentive Scheme, the
Restricted Share Scheme and the Matching Scheme of the Redefine Executive Incentive Scheme:

 Name of director:                                     Leon Kok
 Transaction date:                                     18 December 2019
 Class of securities:                                  Ordinary shares
 Number of securities:                                 30 420
 Price per security:                                   R7.69
 Total value of transaction:                           R233 929.80
 Nature of transaction:                                On-market sale
 Nature and extent of director’s interest:             Direct beneficial
 Clearance to deal received:                           Yes

 Name of prescribed officer:                           Mike Ruttell
 Transaction date:                                     18 December 2019
 Class of securities:                                  Ordinary shares
 Number of securities:                                 2 380
 Price per security:                                   R7.69
 Total value of transaction:                           R18 302.20
 Nature of transaction:                                On-market sale
 Nature and extent of prescribed officer’s interest:   Direct beneficial
 Clearance to deal received:                           Yes

20 December 2019


Sponsor
Java Capital

Date: 20-12-2019 07:05:00
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