REDEFINE PROP INTERNATIONAL LTD - Change to the board of directors - resignation of non-executive director
RIN 201305070017A
Change to the board of directors - resignation of non-executive director
REDEFINE PROPERTIES INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN ISIN code: ZAE000149282
(“RIN” 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 results 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.
7 May 2013
Sponsor to Redefine Properties International Limited
Java Capital
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