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SENS announcement

Dealings in securities by directors of Redefine

Published: 06 Dec 2017
Dealings in securities by directors of Redefine
Dealings in securities by directors of Redefine

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")


DEALINGS IN SECURITIES BY DIRECTORS OF REDEFINE


Shareholders are advised that pursuant to the declaration of a cash dividend for the year ended 31 August 2017
with an election to reinvest the cash dividend in return for shares, the results of which were announced on
Monday, 4 December 2017 (the "share reinvestment alternative"), directors of the company elected to
reinvest the cash dividend in respect of shares held by them under the Matching Scheme of the Redefine
Executive Incentive Scheme and received shares as follows:

Name of director: Marc Wainer
Transaction date: 1 December 2017
Class of securities: Ordinary shares
Number of securities: 20 487
Price per security: R10.34
Total value of transaction: R211 835.58
Nature of transaction: Off-market reinvestment in terms of share reinvestment
alternative
Nature and extent of director´s interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Andrew König
Transaction date: 1 December 2017
Class of securities: Ordinary shares
Number of securities: 17 172
Price per security: R10.34
Total value of transaction: R177 558.48
Nature of transaction: Off-market reinvestment in terms of share reinvestment
alternative
Nature and extent of director´s interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Leon Kok
Transaction date: 1 December 2017
Class of securities: Ordinary shares
Number of securities: 8 391
Price per security: R10.34
Total value of transaction: R86 762.94
Nature of transaction: Off-market reinvestment in terms of share reinvestment
alternative
Nature and extent of director´s interest: Direct beneficial
Clearance to deal received: Yes

Shareholders are further advised that pursuant to the share reinvestment alternative, a director of Redefine,
elected to reinvest the cash dividend in respect of shares held by him, and received shares as follows:

Name of director: Bernard Nackan
Transaction date: 1 December 2017
Class of securities: Ordinary shares
Number of securities: 594
Price per security: R10.34
Total value of transaction: R6 141.96
Nature of transaction: Off-market reinvestment in terms of share reinvestment
alternative
Nature and extent of director´s interest: Direct beneficial
Clearance to deal received: Yes

6 December 2017


Sponsor
Java Capital





Date: 06/12/2017 05:43:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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