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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 Limited,
we hereby advise the following dealings by a director in the company`s          
securities:                                                                     
Name of director:           Eric Ellerine                                       
Date of transaction:        26 August 2005                                      
Price per security:         450 cents                                           
Number of securities:       610 210                                             
Total value:                R2 745 945                                          
Class of securities:        Linked units                                        
Nature:                     Sale                                                
Interest:                   Indirect non-beneficial                             
Clearance to deal was received in terms of paragraph 3.66 of the JSE Listings   
Requirements.                                                                   
Johannesburg                                                                    
26 August 2005                                                                  
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 26/08/2005 01:04:20 PM
Produced by the JSE SENS Department

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