RDF - Redefine Income Fund Limited - Changes to the board of directors
RDF
RDF
RDF - Redefine Income Fund Limited - Changes to the board of directors
Redefine Income Fund Limited
(Registration No. 1999/018591/06)
Share Code: RDF ISIN Code: ZAE000023503
("Redefine"or "the company")
CHANGES TO THE BOARD OF DIRECTORS
Linked unitholders are advised that, pursuant to the merger of Redefine with
ApexHi Properties Limited and Madison Property Fund Managers Holdings Limited,
the board of directors of Redefine has been reconstituted with the effect from 5
August 2009.
Marc Wainer and Wolf Cesman who were previously non-executive directors have
been appointed as joint chief executive officers. The remaining executive
directors comprise Brian Azizollahof together with new appointments Mike Flax,
David Rice and financial director Janys Finn.
Dines Gihwala will continue as non-executive chairman. The non-executive
directors comprise Di Perton together with new appointments Gerald Leissner,
Harish Metha, Greg Heron, Monica Khumalo and Bernard Nackan.
Greg Heron has been appointed chairman of the audit committee. Other members are
Gerald Leissner and Bernard Nackan.
Liliane Barnard, Stewart Shaw-Taylor and Neville Venter have resigned as non-
executive directors due to other commitments. The board of Redefine thanks them
for their many years of valued service to the company.
5 August 2009
Sponsor
Java Capital (Proprietary) Limited
Date: 05/08/2009 15:10:23 Produced by the JSE SENS Department.
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