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Fri 12 Dec 2025
Close: 581c 
Day's move: 0c (0.00%)
Volume: 9 899 927
Trades: 948
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Redefine - integrated report, B-BBEE & AGM notice
Shareholders and noteholders were advised that Redefine's integrated report (the "integrated report"), environmental, social and governance ("ESG') report, climate risk report ("CRR") and a notice of annual general meeting (the "AGM") (have been published and are available on the company's website at: www.redefine.co.za/investors/integrated-reports/2025-reporting-suite. The audited annual financial statements for the year ended 31 August 2025, published on 3 November 2025, are also available on the company's website.
The AGM will be held at 10:00 on Thursday, 12 February 2026. The last day to trade in order to be participate in and vote at the AGM is Tuesday, 3 February 2026, and the record date for voting purposes is Friday, 6 February 2026.
The AGM will be conducted by electronic communication as contemplated in section 63(2)(b) of the Companies Act 71 of 2008 and shareholders or their proxies can access the meeting platform at smartagm.co.za. A shareholders' guide is available in the notice of AGM to assist and provide meeting participation guidelines.
Shareholders and noteholders were further advised that the company's annual compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is available on Redefine's website at: www.redefine.co.za/bbbee-and-transformation.
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Redefine Properties Ltd. - Dealings in securities
The company disclosed information about dealings in securities on behalf of a Share Incentive Scheme.
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Redefine - changes to the board
Lesego Sennelo, has notified the board of directors (the Board) of her intention to retire from the Board with effect from 13 February 2026. Ms Sennelo will accordingly step down as Chairperson of the Risk, Compliance and Technology committee and as member of the Remuneration committee and Audit committee on 13 February 2026.
The Board has resolved to appoint Ms Cora Fernandez, currently an independent non-executive director of the Company, as member of the Risk, Compliance and Technology committee with effect from 2 January 2026 and as the Chairperson of the Risk, compliance and technology committee with effect from 13 February 2026.
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| Closing price data source: JSE Ltd. All other statistics calculated by ProfileData. |
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