REDEFINE PROPERTIES LIMITED - Results of general meeting

Results of general meeting

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")


RESULTS OF GENERAL MEETING


Shareholders are advised that at the general meeting of shareholders held on Thursday,
20 January 2022 (in terms of the notice dispatched on Tuesday, 14 December 2021) the resolution
tabled thereat was passed by the requisite majority of Redefine shareholders.

Details of the results of voting at the general meeting are as follows:

-   total number of Redefine shares in issue as at the date of the general meeting: 6 080 268 413
    (including 5 876 766 treasury shares);
-   total number of Redefine shares that could have been voted at the general meeting:
    6 074 391 647 (excluding 5 876 766 treasury shares); and
-   total number of Redefine shares that were present/represented at the general meeting:
    5 086 811 261, being 83.74% of the total number of Redefine shares that could have been
    voted at the general meeting.

    Ordinary resolution: Placing an additional 1 135 037 043 additional shares under the control of the
    directors

    Shares voted*            For                      Against                  Abstentions^
    4 169 253 237,           3 266 222 764,           903 030 473,             917 558 024,
    being 68.57%             being 78.34%             being 21.66%             being 15.11%
    
    * shares voted (excluding abstentions) in relation to total shares in issue
    ^ in relation to total shares in issue (excluding treasury shares)

20 January 2022

Corporate advisor and sponsor
Java Capital

Date: 20-01-2022 04:20:00
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