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Fri 7 Jan 2011, 10:00 Redefine Properties Limited
RDF
RDF                                                                             
Redefine Properties Limited                                                     
(previously Redefine Income Fund Limited)                                       
(Registration No. 1999/018591/06)                                               
Share Code: RDF          ISIN Code: ZAE000143178                                
("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 2010 was dispatched today and  
contains no material changes to the information contained in the audited results
which were announced on SENS on 3 November 2010. The company`s annual report is 
also available on the company`s website at www.redefine.co.za.                  
The annual report contains a notice of Annual General Meeting for Redefine      
linked unitholders, which will be held at Redefine Place, 2 Arnold Road,        
Rosebank, Gauteng at 10:00 am on Monday, 31 January 2011.                       
Linked unitholders are advised that the ISIN Code in the notice of Annual       
General Meeting contained in the annual report has been incorrectly stated. The 
correct ISIN Code is as stated above.                                           
7 January 2011                                                                  
Sponsor                                                                         
Java Capital                                                                    
Date: 07/01/2011 10:00:01 Produced by the JSE SENS Department.                  
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howsoever arising, from the use of SENS or the use of, or reliance on,          
information disseminated through SENS.                                          
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