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Availability of the integrated report, B-BBEE annual compliance report and posting of notice of AGM
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")
AVAILABILITY OF THE INTEGRATED REPORT, BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE
REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders and noteholders are advised that Redefine's integrated report (the "integrated
report"), environmental, social and governance ("ESG') report, climate risk report ("CRR") and a
notice of annual general meeting (the "AGM") (have been published and are available on the
company's website at: https://www.redefine.co.za/investors/integrated-reports/2025-reporting-suite.
The audited annual financial statements for the year ended 31 August 2025, published on
3 November 2025, are also available on the company's website.
The AGM will be held at 10:00 on Thursday, 12 February 2026. The last day to trade in order to be
participate in and vote at the AGM is Tuesday, 3 February 2026, and the record date for voting
purposes is Friday, 6 February 2026.
The AGM will be conducted by electronic communication as contemplated in section 63(2)(b) of the
Companies Act 71 of 2008 and shareholders or their proxies can access the meeting platform at
https://smartagm.co.za. A shareholders' guide is available in the notice of AGM to assist and provide
meeting participation guidelines.
Shareholders and noteholders are further advised that the company's annual compliance report in
terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003 read
with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2013, is available on
Redefine's website at: https://www.redefine.co.za/bbbee-and-transformation.
12 December 2025
Sponsor
Java Capital
Date: 12-12-2025 02:15:00
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