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 Colin Clarke has been appointed as an
independent non-executive director with immediate effect.
Mr Clarke has had extensive experience in the property sector, having been
Property Director at Pick `n Pay Group for 19 years. Mr Clarke is a CA(SA) and
has a C.T.A from the University of Natal.
Rosebank
14 October 2004
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