| Fri 30 Dec 2016, 11:45 | | REDEFINE PROPERTIES LIMITED - No change statement and notice of annual general meeting |
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RDF 201612300025A
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 report and the audited annual financial statements for
the financial year ended 31 August 2016 (“integrated report”), is available with immediate effect on the company’s
website, www.redefine.co.za, and contains no changes to the Summary of audited group results for the year ended
31 August 2016, released on SENS on 3 November 2016.
The summarised audited financial statements for the financial year ended 31 August 2016, together with the notice of
annual general meeting was dispatched to shareholders today, 30 December 2016, and contains a notice of annual
general meeting of shareholders of Redefine, which will be held on Thursday, 9 February 2017 at 13h00 at Rosebank
Towers, Office Level 5, 19 Biermann Avenue, Rosebank, Johannesburg.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
31 January 2017 and the record date for voting purposes is Friday, 3 February 2017.
30 December 2016
Sponsor
Java Capital
Date: 30/12/2016 11:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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