Availability of the integrated report and 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 AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL COMPLIANCE
REPORT AND POSTING OF NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Redefine's integrated report, audited annual financial statements
for the year ended 31 August 2023 (on which the company's auditors expressed an unmodified audit
opinion), environmental, social and governance ("ESG") report and a notice of annual general
meeting (the "AGM") (the "integrated report") has been published and is available on the
company's website at: https://www.redefine.co.za/investors/integrated-reports/latest-integrated-reports.
The AGM will be held at 12:00 on Monday, 19 February 2024. The last day to trade in order to be
participate in and vote at the AGM is Tuesday, 6 February 2024, and the record date for voting
purposes is Friday, 9 February 2024.
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://web.lumiagm.com. A shareholders' guide is available in the notice of AGM to assist and
provide meeting participation guidelines.
Shareholders 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/about-us/bbbee-and-transformation.
14 December 2023
Sponsor
Java Capital
Date: 14-12-2023 05:38:00
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