REDEFINE PROPERTIES LIMITED - Dealings in securities by directors and by the company secretary of the company

Dealings in securities by directors and by the company secretary of the company

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
LEI: 37890061EC026A7DA532
Debt company code: BIRDF
(Approved as a REIT by the JSE)
("Redefine" or the "Company")


DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to the acceptance of awards
offered under the Redefine Long-term Incentive Plan ("LTIP"). The awards will vest on 30 November 2026,
subject to the fulfilment of performance and employment conditions in line with the Company's approach on
performance related incentives:

 Name of director:                               Andrew Konig
 Transaction date:                               28 November 2023
 Class of securities:                            Ordinary shares
 Number of securities:                           1 665 426
 Total deemed value of transaction:              R5 612 485.62, being the total deemed value calculated
                                                 using the volume weighted average price for the 5 days as
                                                 at 28 November 2023, ex-dividend (the "5-day VWAP"), of
                                                 R3.37 per share
 Nature of transaction:                          Off-market acceptance of awards offered in terms of the
                                                 LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Ntobeko Nyawo
 Transaction date:                               28 November 2023
 Class of securities:                            Ordinary shares
 Number of securities:                           1 715 146
 Total deemed value of transaction:              R5 780 042.02, being the total deemed value calculated
                                                 using the 5-day VWAP of R3.37 per share
 Nature of transaction:                          Off-market acceptance of awards offered in terms of the
                                                 LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Leon Kok
 Transaction date:                               28 November 2023
 Class of securities:                            Ordinary shares
 Number of securities:                           1 573 092
 Total deemed value of transaction:              R5 301 320.04, being the total deemed value calculated
                                                 using the 5-day VWAP of R3.37 per share
 Nature of transaction:                          Off-market acceptance of awards offered in terms of the
                                                 LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of company secretary:                      Anda Matwa
 Transaction date:                               28 November 2023
 Class of securities:                            Ordinary shares
 Number of securities:                           343 489
 Total deemed value of transaction:              R1 157 557.93, being the total deemed value calculated
                                                 using the 5-day VWAP, of R3.37 per share
 Nature of transaction:                          Off-market acceptance of awards offered in terms of the
                                                 LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

1 December 2023


Sponsor
Java Capital
Date: 01-12-2023 12:20:00
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