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Redefine - Directors Dealing Announcement                                       
  Redefine Income Fund Limited                                                    
  (Registration No. 1999/018591/06)                                               
  Share Code: RDF    ISIN Code: ZAE000023503                                      
  ("Redefine")                                                                    
  DIRECTORS DEALING ANNOUNCEMENT                                                  
  In compliance with section 3.63 of the Listings Requirements of the JSE, we     
  hereby advise the following dealings by a director in the company"s securities: 
  Name of director           Eric Ellerine                                        
  Dates of transaction       27 February 2004                                     
  Average Price              254,62 cents                                         
  Number of linked units     120 286                                              
  Total value                R306 272.21                                          
  Class of securities        Linked units                                         
  Nature                     Sale of linked units                                 
  Interest                   Indirect non-beneficial                              
  Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
  Requirements.                                                                   
  Johannesburg                                                                    
  2 March 2004                                                                    
  Sponsor:                                                                        
  Java Capital (Pty) Limited                                                      
  Date: 02/03/2004 04:25:07 PM Produced by the JSE SENS Department                

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