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Tue 6 Apr 2004, 15:26 DIRECTORS DEALING ANNOUNCEMENT
REDEFINE INCOME FUND LIMITED - 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                                        
  Date of transaction        5 April 2004                                         
  Average Price              269.19 cents                                         
  Number of linked units     269 732                                              
  Total value                R726 091.57                                          
  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                                                                    
  6 April 2004                                                                    
  Sponsor:                                                                        
  Java Capital (Pty) Limited                                                      
  Date: 06/04/2004 02:58:45 PM Produced by the JSE SENS Department                
                                                                                  
                                                                                  
                                                                                  
  



 
 
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