Results of share re-investment alternative
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”)
THIS ANNOUNCEMENT IS NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES
OR TO ANY U.S. PERSON (AS DEFINED IN REGULATION S UNDER THE U.S. SECURITIES ACT (AS DEFINED BELOW)). THE
DISTRIBUTION OF THIS ANNOUNCEMENT MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS AND PERSONS INTO WHOSE
POSSESSION ANY DOCUMENT OR OTHER INFORMATION REFERRED TO HEREIN COMES, SHOULD INFORM THEMSELVES ABOUT
AND OBSERVE ANY SUCH RESTRICTION. ANY FAILURE TO COMPLY WITH THESE RESTRICTIONS MAY CONSTITUTE A VIOLATION OF
THE SECURITIES LAWS OF ANY SUCH JURISDICTION.
RESULTS OF SHARE RE-INVESTMENT ALTERNATIVE
Shareholders are referred to the declaration of a cash dividend of 60.11921 cents per share (the
“cash dividend”) with an election to reinvest the cash dividend in return for Redefine shares (the
“share re-investment alternative”), announced on SENS on 12 November 2021 (the “declaration
announcement”) for the year ended 31 August 2021 and the announcement of the reinvestment
price per new share (being R4.35 per share) applicable to Redefine shareholders electing the share
re-investment alternative, announced on SENS on 23 November 2021.
Shareholders holding 2 093 269 751 Redefine shares or 38.53% of Redefine shares (prior to the
election) qualifying to receive the cash dividend elected to receive the share re-investment
alternative, resulting in the issue of 287 085 206 new Redefine shares, retaining R1 248 827 418.38
in new equity for Redefine. Accordingly, a total cash dividend of R2 007 597 118.59 is payable today
in respect of 3 339 360 441 Redefine shares.
Certificated shareholders who did not elect the share re-investment alternative in respect of some
or all of their shares and who have provided their bank details to Redefine’s transfer secretaries will
have their bank accounts credited on Monday, 6 December 2021. Share certificates in respect of
certificated shareholders who did elect the share re-investment alternative in respect of some or all
of their shares will be posted on Wednesday, 8 December 2021 to certificated shareholders at their
risk. The Central Securities Depository Participants or broker custody accounts of dematerialised
shareholders who did not elect the share re-investment alternative in respect of some or all of their
shares will be credited with the cash dividend on Monday, 6 December 2021 and the Central
Securities Depository Participants or broker custody accounts of dematerialised shareholders who
did elect the share re-investment alternative in respect of some or all of their shares will be credited
on Wednesday, 8 December 2021 with their new Redefine shares.
This announcement does not constitute or form part of an offer to sell securities, or the solicitation
of any offer to buy or subscribe for any securities, to or from any person in the United States (or to,
or for the account or benefit of, any such person or any U.S. person) or in any other jurisdiction in
which, or to or from any other person to or from whom, such offer or solicitation is unlawful. The
securities referred to in this announcement have not been and will not be registered under the US
Securities Act of 1933, as amended (the “US Securities Act”), and may not be offered or sold in
the United States or to, or for the account or benefit of, U.S. persons absent registration with the
United States Securities and Exchange Commission or an exemption from registration. There will
be no public offer of the securities in the United States.
6 December 2021
Corporate advisor and sponsor
Date: 06-12-2021 02:30:00
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