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Tue 13 Jan 2009, 15:29 RDF - Redefine Income Fund Limited - No change statement and notice of annual
RDF
RDF                                                                             
RDF - Redefine Income Fund Limited - 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 the company`s annual report, incorporating  
the audited results for the year ended 31 August 2008,is available on the       
company`s website at www.redefine.co.za and will be dispatched on 26 January    
2009 and contains no material changes to the information contained in the       
provisional financial statements which were announced on SENS on 30 October     
2008.                                                                           
The annual report contains a notice of Annual General Meeting for Redefine      
linked unitholders, which will be held at 2 Arnold Road, Rosebank, Gauteng at   
10:00 am on 16 February 2009.                                                   
13 January 2009                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 13/01/2009 15:29:24 Produced by the JSE SENS Department.                  
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