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Wed 14 Nov 2007, 15:07 RDF - Redefine Income Fund Limited - Results of ge
RDF
 RDF                                                                             
RDF - Redefine Income Fund Limited - Results of general meetings                
Redefine Income Fund Limited                                                    
(Registration No. 1999/018591/06)                                               
Share Code: RDF & ISIN Code: ZAE000023503                                       
("Redefine")                                                                    
Redefine linked unitholders are advised that at the general meetings of         
Redefine shareholders and Redefine debenture holders held on Wednesday, 14      
November 2007, all resolutions relating to Redefine`s proposed black            
economic empowerment proposal entailing the specific issue of 80 000 000        
Redefine linked units at a price of R6.85 per linked unit to selected           
strategic and broad-based BEE participants were approved by the requisite       
majorities of Redefine shareholders and Redefine debenture holders.             
Rosebank                                                                        
14 November 2007                                                                
Corporate advisor, legal advisor and sponsor                                    
Java Capital (Proprietary) Limited                                              
Date: 14/11/2007 15:07:01 Produced by the JSE SENS Department.                  
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