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SENS announcement

Availability of integrated report, posting of notice of AGM and availability of B-BBEE annual compliance report

Published: 28 Dec 2020
Availability of integrated report, posting of notice of AGM and availability of B-BBEE annual compliance report

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


AVAILABILITY OF THE INTEGRATED REPORT, POSTING OF NOTICE OF ANNUAL GENERAL MEETING AND
AVAILABILITY OF BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE REPORT


Redefine shareholders are advised that the Company’s integrated report, incorporating the audited
annual financial statements for the financial year ended 31 August 2020, (on which the Company’s
auditors expressed an unmodified audit opinion) and the environmental, social and governance
(ESG) report is available with immediate effect on the Company’s website at
https://www.redefine.co.za/investors/integrated-reports/latest-integrated-reports.

The notice of annual general meeting and relevant supporting documentation was dispatched to
shareholders today, Monday, 28 December 2020 and can be found on the Company’s website at
https://www.redefine.co.za/view-file/agm_view_28_dec.pdf. The annual general meeting of
shareholders of Redefine will be held by electronic meeting participation at 10:00 on Tuesday,
23 February 2021, further details of which are contained in the notice of annual general meeting.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting
is Tuesday, 9 February 2021 and the record date to participate in and vote at the annual general
meeting is Friday, 12 February 2021.

Shareholders are hereby notified that the Company’s annual compliance report in terms of section
13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read with the Broad-
Based Black Economic Empowerment Amendment Act 46 of 2013, has been published and is
available on the Company’s website at https://www.redefine.co.za/download-file/b-bbee-
compliance-report-2020.pdf.

28 December 2020

Sponsor
Java Capital

Date: 28-12-2020 01:30:00
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