| Mon 30 Dec 2013, 15:00 | | REDEFINE PROPERTIES LIMITED - No change statement and notice of annual general meeting |
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RDF 201312300023A
No change statement and notice of annual general meeting
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”
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Redefine linked unitholders are advised that the company’s integrated annual report for the financial year
ended 31 August 2013 (“integrated annual report”), was dispatched today (30 December 2013), and
contains no changes to the audited group results for the year ended 31 August 2013, released over SENS on
31 October 2013.
The integrated annual report contains a notice of annual general meeting of shareholders of the company,
which will be held in the boardroom at Redefine Place, 2 Arnold Road, Rosebank, Johannesburg on
Thursday, 30 January 2014 at 10h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
17 January 2014 and the record date for voting purposes is Friday, 24 January 2014.
The integrated annual report is also available on the company’s website, www.redefine.co.za.
30 December 2013
Sponsor
Java Capital
Date: 30/12/2013 03:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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