| Mon 4 Jan 2016, 14:42 | | REDEFINE PROPERTIES LIMITED - No Change Statement And Notice Of Annual General Meeting |
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RDF 201601040031A
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 and the audited annual financial
statements for the financial year ended 31 August 2015, are available with immediate effect on the company’s
website, www.redefine.co.za, and contain no changes to the summarised and audited group results for the year ended
31 August 2015 which were released on SENS on 4 November 2015.
The summarised audited financial statements for the financial year ended 31 August 2015 were dispatched to
shareholders today, 4 January 2016, and contains the notice of annual general meeting of shareholders of Redefine,
which will be held on Thursday, 18 February 2016 at 10h00 at Redefine Place, 2 Arnold Road, Rosebank,
Johannesburg.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Friday,
5 February 2016 and the record date for voting purposes is Friday, 12 February 2016.
4 January 2016
Sponsor
Java Capital
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