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Mon 11 Nov 2013, 16:15 REDEFINE PROPERTIES LIMITED - Change to the board of directors of Redefine
RDF 201311110046A
Change to the board of directors of Redefine

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000143178
(Approved as a REIT by the JSE)
(“Redefine” or “the company”)


CHANGE TO THE BOARD OF DIRECTORS OF REDEFINE


Linked unitholders are advised that independent non-executive director Monica Khumalo has, with
immediate effect, resigned from the board of directors of Redefine due to a potential conflict of business
interests arising out of her acceptance of a full time position elsewhere.

Redefine wishes to thank Monica for her invaluable contribution to the company during her period of
service and wishes her well in her future endeavours.

11 November 2013


Sponsor

Java Capital

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