REDEFINE PROPERTIES LIMITED - Dealings in securities by directors and by a prescribed officer of the company

Dealings in securities by directors and by a prescribed officer of the company

REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
LEI: 37890061EC026A7DA532
Debt company code: BIRDF
(Approved as a REIT by the JSE)
(“Redefine” or “the company”)


DEALINGS IN SECURITIES BY DIRECTORS AND BY A PRESCRIBED OFFICER OF THE COMPANY


Shareholders and noteholders are advised that pursuant to the declaration of a cash dividend for the
year ended 31 August 2021 with an election to reinvest the cash dividend in return for shares, the results
of which were announced on Monday, 6 December 2021 (the “share re-investment alternative”), the
following directors and prescribed officer of the company elected to reinvest the cash dividend in respect
of shares held by them as follows:

Name of director:                                   Marius Barkhuysen
Transaction date:                                   3 December 2021
Class of securities:                                Ordinary shares
Number of securities:                               16 584
Re-investment price per security:                   R4.35
Total value of the transaction:                     R72 140.40
Nature of transaction:                              Off-market re-investment in terms of the share re-
                                                    investment alternative
Nature and extent of director’s interest:           Direct beneficial
Clearance to deal received:                         Yes

Name of prescribed officer:                         Mike Ruttell
Transaction date:                                   3 December 2021
Class of securities:                                Ordinary shares
Number of securities:                               158 769
Re-investment price per security:                   R4.35
Total value of the transaction:                     R690 645.15
Nature of transaction:                              Off-market re-investment in terms of the share re-
                                                    investment alternative
Nature and extent of prescribed officer’s interest: Direct beneficial
Clearance to deal received:                         Yes

Shareholders are further advised that pursuant to the share re-investment alternative, the following
director of the company elected to reinvest the cash dividend in respect of shares held by him under the
Matching Scheme of the Redefine Executive Incentive Scheme and received shares as follows:

Name of director:                                   Leon Kok
Transaction date:                                   3 December 2021
Class of securities:                                Ordinary shares
Number of securities:                               19 676
Re-investment price per security:                   R4.35
Total value of the transaction:                     R85 590.60
Nature of transaction:                              Off-market re-investment in terms of the share re-
                                                    investment alternative
Nature and extent of director’s interest:           Direct beneficial
Clearance to deal received:                         Yes

8 December 2021


Equity and debt sponsor
Java Capital

Date: 08-12-2021 03:30:00
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