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SENS announcement

Dealing in securities by an associate of a director of the company

Published: 16 Feb 2018
Dealing in securities by an associate of a director of the company
Dealing in securities by an associate of a director of the company

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
(Approved as a REIT by the JSE)
("Redefine" or the "company")


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by an associate of a
director of Redefine:

Name of associate: Clearwater Capital (Holdings) (Pty) Ltd ("Clearwater Capital
Holdings")
Name of director: Harish Mehta
Relationship to director: Manton No. 1 (Pty) Ltd ("Manton"), which is wholly owned
by The HKM Family Trust (of which Harish Mehta is a
trustee and beneficiary), is a shareholder of Clearwater
Capital Holdings. Harish Mehta is a director of Manton and
the sole director of Clearwater Capital Holdings.
The HKM Family Trust No 2 (of which Harish Mehta is a
trustee and beneficiary) is the sole shareholder of Clearwater
Capital (Pty) Ltd, which is also a shareholder of Clearwater
Capital Holdings
Transaction date: 14 February 2018
Class of securities: Ordinary shares
Nature of transaction: Off-market zero cost collar hedge over 8 900 000 Redefine
shares with, in each case, a short put strike price of R10.13, a
long put strike price of R11.25 and a call strike price of
R11.67 and an expiry date of 13 February 2019
Nature and extent of director´s interest: Indirect beneficial

16 February 2018


Sponsor
Java Capital

Date: 16/02/2018 11:58:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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