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Thu 4 Dec 2003, 18:23 APPOINTMENT OF DIRECTOR
Redefine Income Fund Limited - APPOINTMENT OF DIRECTOR                          
Redefine Income Fund Limited                                                    
Registration No. 1999/018591/06)                                                
Share Code: RDF                                                                 
ISIN Code: ZAE000023503                                                         
("Redefine")                                                                    
APPOINTMENT OF DIRECTOR                                                         
In accordance with 3.59 of the JSE Securities Exchange South Africa Listings    
Requirements, in respect of a change to the Board of Directors of a listed      
company, notification is given that Mr Stewart Shaw-Taylor has been appointed as
a non-executive director with immediate effect                                  
Mr Shaw-Taylor is the managing director of Standard Bank Properties and has had 
extensive experience in the listed property sector.                             
Rosebank                                                                        
4 December 2003                                                                 
Date: 04/12/2003 04:55:02 PM                 
Produced by the JSE SENS Department                                             
                                                                                
                                                                                
                                                                                

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