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Fri 21 Dec 2007, 13:36 RDF - Redefine - No change statement and notice of annual general meeting
RDF
 RDF                                                                             
RDF - Redefine - No change statement and notice of annual general meeting       
Redefine Income Fund Limited                                                    
(Registration No. 1999/018591/06)                                               
Share Code: RDF & ISIN Code: ZAE000023503                                       
("Redefine" or the "company")                                                   
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING                        
Linked unitholders are advised that Redefine`s annual report, incorporating     
the audited financial statements for the year ended 31 August 2007, was         
dispatched today, and contains no material changes to the reviewed results      
which were announced on SENS on 29 October 2007.                                
The annual report contains notices of Annual General Meetings of shareholders   
and of debenture holders for the company, which will be held at 2 Arnold Road,  
Rosebank, Gauteng, at 10:00 am and 10:30 am respectively, on Friday, 18         
January 2008.                                                                   
Rosebank                                                                        
21 December 2007                                                                
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 21/12/2007 13:36:01 Produced by the JSE SENS Department.                  
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