REDEFINE PROPERTIES LIMITED - Changes to the board of directors
RDF RDFB05 RDFB12 RDFB09 RDFC43 RDFB13 RDFB14 RDFB06 RDFB10 RDFB11 RDFB07 RDFB08 RDFC44 RDFC45 RDFC20 RDFC29 RDFC37 201811050006A
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
Debt company code: BIRDF
(Approved as a REIT by the JSE)
("Redefine" or "the company")
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that independent non-executive directors David Nathan and Phumzile
Langeni have resigned from the board of directors of Redefine ("the Board"), with effect from
2 November 2018.
The Board thanks them for their valuable contributions during their terms of office and wishes
them well in their future endeavours.
Independent non-executive director, Bernie Nackan has indicated that he will not stand for
re-election at the next annual general meeting.
Shareholders are further advised that Marc Wainer intends to step down as executive chairman of
the Board but will remain in the role until an independent non-executive chairperson is appointed.
This appointment is a top priority. Marc will remain an executive director of Redefine following the
appointment of the new chairperson.
5 November 2018
Sponsor
Java Capital
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