Redefine - Directors Dealings Announcement
Redefine Income Fund Limited
(Registration No. 1999/018591/06)
Share Code: RDF ISIN Code: ZAE000023503
(`Redefine` or the `company`)
DIRECTORS DEALINGS ANNOUNCEMENT
In compliance with section 3.63 of the Listings Requirements of the JSE, Madison
Property Fund Managers (Pty) Ltd (`Madison`) disposed of 1 099 927 Redefine
linked units on 6 May 2005 at a price per unit of 370 cents, with a total value
of R4 069 729.90. Marc Wainer and Wolf Cesman each hold 25% and Stewart Shaw-
Taylor holds 20% of the issued share capital of Madison.
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings
Requirements.
Johannesburg
9 May 2005
Sponsor
Java Capital (Proprietary) Limited
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