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Mon 16 Jan 2012, 15:06 RDF/RDFC02 - Redefine Properties Limited - No change statement and Notice of
JSE   RDF
BIRDF RDF                                                                       
RDF/RDFC02 - Redefine Properties Limited - No change statement and Notice of    
Annual General Meeting                                                          
Redefine Properties Limited                                                     
(Registration No. 1999/018591/06)                                               
Share Code: RDF                                                                 
ISIN Code: ZAE000143178                                                         
Bond code: RDFC02                                                               
ISIN Code: ZAG000091059                                                         
("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 2011 was         
dispatched today and contains no material changes to the information            
contained in the reviewed results which were announced on SENS on 3 November    
2011. 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 Wednesday, 22 February 2012.                   
16 January 2011                                                                 
Sponsor                                                                         
Java Capital                                                                    
Date: 16/01/2012 15:06:05 Produced by the JSE SENS Department.                  
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