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Mon 12 Mar 2012, 17:39 RDF - Redefine Properties Limited - Appointment of independent non-executive
RDF
RDF                                                                             
RDF - Redefine Properties Limited - Appointment of independent non-executive    
director to the board of Redefine                                               
REDEFINE PROPERTIES LIMITED                                                     
(formerly Redefine Income Fund Limited)                                         
Registration number 1999/018591/06                                              
JSE share code: RDF ISIN: ZAE000143178                                          
("Redefine")                                                                    
APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR TO THE BOARD OF REDEFINE      
Linked unitholders are advised that Leonard Brehm has been appointed as an      
independent non-executive director to the board and as a member of the audit    
committee, with immediate effect.                                               
Leonard was the National Chairman of Grant Thornton South Africa until          
February 2012. He is a former chairman of Grant Thornton International          
Limited. He has more than 30 years of accounting, auditing and high-level       
consulting and commercial experience and is a well known commentator on         
general commercial and corporate governance issues.                             
12 March 2012                                                                   
Sponsor                                                                         
Java Capital                                                                    
Date: 12/03/2012 17:39:01 Produced by the JSE SENS Department.                  
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