REDEFINE PROPERTIES LIMITED - Change to the board of directors
RDF RDFC48 RDFB09 RDFB15 RDFB13 RDFB14 RDFB19 RDFB20 RDFB21 RDFB10 RDFB11 RDFB07 RDFB08 RDFB22 RDFC45 RDFC49 RDFB23 RDFB24 RDFB16 RDFB17 RDFB18 RDFC46 RDFB05 201908300015A
Change 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")
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are advised that executive director Marc Wainer has retired from the board of directors
of Redefine ("the Board"), with effect from 31 August 2019. Marc will remain available to the
Redefine team in an advisory capacity while pursuing outside interests within the property sector.
"Marc's guidance, instincts and inspiration lifted Redefine as a team to achieve what we have and
who we are today. We stand on Marc's giant shoulders to take Redefine forward. We are privileged
to have had Marc as a leader and a mentor, but more importantly as a friend and we look forward
to being part of Marc's new journey," says Andrew Konig, CEO.
The Board thanks Marc for his invaluable contribution to Redefine and wishes him well in his future
endeavours.
30 August 2019
Sponsor
Java Capital
Date: 30/08/2019 08:50:00
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.
Profile Group (Pty) Ltd. has taken care in preparing all information on this website, but does not accept any liability for errors or out-of-date information.
