REDEFINE PROPERTIES LIMITED - Results of general meeting
RDF 201408190028A
Results of 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”)
RESULTS OF GENERAL MEETING
Redefine shareholders are hereby advised that, at the general meeting of Redefine convened on Tuesday,
19 August 2014 in terms of the notice of general meeting disseminated to its shareholders on Tuesday, 22 July 2014,
all the proposed resolutions were approved by the requisite majority of shareholders.
19 August 2014
Corporate advisor and sponsor to Redefine
Java Capital
Legal advisor to Redefine
Cliffe Dekker Hofmeyr
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