REDEFINE PROPERTIES LIMITED - Change to the board of directors - resignation of non-executive director
RDF 201305060033A
Change to the board of directors - resignation of non-executive director
REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
Share Code: RDF ISIN Code: ZAE000143178
(“Redefine” or “the company”)
CHANGE TO THE BOARD OF DIRECTORS – RESIGNATION OF NON-EXECUTIVE
DIRECTOR
Linked unitholders are advised that non-executive director, Greg Heron, has resigned from the board of
directors of the company, with effect from 3 May 2013, to avoid possible conflicts of interest which may
arise as a result of his assuming an executive role with another property fund.
Redefine wishes to thank Greg for his invaluable contribution to the company during his period of service
and wishes him well in his future endeavours.
6 May 2013
Sponsor
Java Capital
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