| Mon 5 Jan 2015, 16:00 | | REDEFINE PROPERTIES LIMITED - No change statement and notice of annual general meeting |
|
RDF 201501050026A
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: ZAE000190252
(Approved as a REIT by the JSE)
(“Redefine” or the “company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Redefine shareholders are advised that the company’s integrated annual report for the financial year ended
31 August 2014 (“integrated annual report”), was dispatched today (5 January 2015), and contains no
changes to the summarised audited financial statements for the year ended 31 August 2014, released over
SENS on 6 November 2014.
The integrated annual report contains a notice of annual general meeting of shareholders of Redefine, which
will be held at Redefine Place, 2 Arnold Road, Rosebank, Johannesburg, on 19 February 2015 at 10h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
6 February 2015 and the record date for voting purposes is Friday, 13 February 2015.
The integrated annual report is also available on the company’s website, www.redefine.co.za.
5 January 2015
Sponsor
Java Capital
Date: 05/01/2015 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
