REDEFINE PROPERTIES LIMITED - Changes to the board of directors
RDF 201511050003A
Changes to the board of directors
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”)
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that Nomalizo Beryl (Ntombi) Langa-Royds and Marius Barkhuysen have been
appointed as independent non-executive directors to the board of directors of Redefine (the “board”), with
effect from 4 November 2015.
Ntombi (BA (Law), LLB), is the owner of Nthake Consulting, a human resources consultancy business and
has more than 25 years’ experience in human resources. She is an independent non-executive director on the
boards of African Bank Investments Limited, PPC Limited, Mpact Limited and Murray & Roberts Holdings
Limited.
Marius has over 30 years’ experience in the retail trading environment and an in-depth understanding of
retail property. He was previously an independent non-executive director of Fountainhead Property Trust
and a director and member of the executive committee of Pepkor Holdings Proprietary Limited.
The board welcomes both Ntombi and Marius.
5 November 2015
Sponsor
Java Capital
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