Change to the composition of the audit committee
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)
CHANGE TO THE COMPOSITION OF THE AUDIT COMMITTEE
Shareholders and noteholders are advised that Cora Fernandez, currently an independent non-
executive director of Redefine, has been appointed as a member of the audit committee with effect
from 30 October 2023 in order to further bolster the expertise within the audit committee.
Following the appointment, the audit committee will comprise:
- Diane Radley (chairperson of the audit committee);
- Lesego Sennelo;
- Simon Fifield; and
- Cora Fernandez.
31 October 2023
Date: 31-10-2023 02:15:00
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