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Dealings in securities by directors and by the company secretary 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 THE COMPANY SECRETARY OF THE COMPANY
Shareholders and noteholders are advised of the following information relating to the acceptance of awards
offered under the Redefine Long-term Incentive Plan ("LTIP"). The awards will vest on 30 November 2027,
subject to the fulfilment of performance and employment conditions in line with the Company's approach on
performance related incentives:
Name of director: Andrew Konig
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 1 051 185
Total deemed value of transaction: R4 751 356.36, being the total deemed value calculated
using the volume weighted average price for the 5 days as at
28 November 2024, ex-dividend (the "5-day VWAP"), of
R4.52 per share
Nature of transaction: Off-market acceptance of awards offered in terms of the LTIP
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Ntobeko Nyawo
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 675 403
Total deemed value of transaction: R3 052 822.50, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market acceptance of awards offered in terms of the LTIP
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Leon Kok
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 722 830
Total deemed value of transaction: R3 267 191.75, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market acceptance of awards offered in terms of the LTIP
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Shareholders and noteholders are further advised of the following information relating to the acceptance of
awards offered under the Redefine Long-term Incentive Plan ("LTIP"). The awards will vest on 31 December
2027, subject to the fulfilment of performance and employment conditions in line with the Company's approach
on performance related incentives:
Name of company secretary: Anda Matwa
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 143 419
Total deemed value of transaction: R648 255.30, being the total deemed value calculated using
the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market acceptance of awards offered in terms of the LTIP
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Shareholder and noteholders are further advised of the following information relating to the grant and acceptance
of deferred shares offered pursuant to the provisions of the Redefine Short-Term Incentive Scheme ("STI
Scheme") whereby a portion of the 2024 short-term incentive payable under the STI Scheme may be settled by
the grant of conditional shares under the LTIP, which shares will vest in three equal tranches commencing on
30 November 2025 and each year thereafter:
Name of director: Andrew Konig
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 727 299
Total deemed value of transaction: R3 287 390.31, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market acceptance of deferred shares offered in terms of
the STI Scheme
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Ntobeko Nyawo
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 488 452
Total deemed value of transaction: R2 207 804.42, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market acceptance of deferred shares offered in terms of
the STI Scheme
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Leon Kok
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 516 380
Total deemed value of transaction: R2 334 038.90, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market acceptance of deferred shares offered in terms of
the STI Scheme
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Shareholders and noteholders are further advised of the following dealings in securities in relation to the vesting
of conditional awards made pursuant to the provisions of the LTIP, as disclosed in the announcement released
on SENS on 15 December 2021. The vested shares are subject to a 2-year post vesting holding period. The
vested shares may not be disposed of or otherwise encumbered at any time from the date of settlement up to
and including the expiry of the holding period:
Name of director: Andrew Konig
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 921 085
Total deemed value of transaction: R4 163 304.20, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market vesting of conditional awards in terms of the LTIP
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Ntobeko Nyawo
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 544 466
Total deemed value of transaction: R2 460 986.32, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market vesting of conditional awards in terms of the LTIP
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Leon Kok
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 633 369
Total deemed value of transaction: R2 862 827.88, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market vesting of conditional awards in terms of the LTIP
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Shareholders and noteholders are further advised of the following dealing in securities in relation to the vesting
of conditional awards made pursuant to the provisions of the LTIP, as disclosed in the announcement released
on SENS on 15 December 2021:
Name of company secretary: Anda Matwa
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 68 164
Total deemed value of transaction: R308 101.28, being the total deemed value calculated using
the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market vesting of conditional awards in terms of the LTIP
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes
Shareholders and noteholders are further advised of the following dealings in securities in relation to the vesting
of the deferred award of shares, made pursuant to the provisions of the STI Scheme, disclosed in the
announcements released on SENS on 15 December 2021, 8 November 2022 and 6 December 2023:
Name of director: Andrew Konig
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 584 060
Total deemed value of transaction: R2 639 951.20, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market vesting of deferred shares in terms of the STI
Scheme
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Vesting of the deferred award shares occurs automatically in
terms of the STI Scheme
Name of director: Ntobeko Nyawo
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 318 356
Total deemed value of transaction: R1 438 969.12, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market vesting of deferred shares in terms of the STI
Scheme
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Vesting of the deferred award shares occurs automatically in
terms of the STI Scheme
Name of director: Leon Kok
Transaction date: 29 November 2024
Class of securities: Ordinary shares
Number of securities: 417 539
Total deemed value of transaction: R 1 887 276.28, being the total deemed value calculated
using the 5-day VWAP of R4.52 per share
Nature of transaction: Off-market vesting of deferred shares in terms of the STI
Scheme
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Vesting of the deferred award shares occurs automatically
in terms of the STI Scheme
3 December 2024
Sponsor
Java Capital
Date: 03-12-2024 05:30:00
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