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SENS announcement

Dealing in securities by an associate of a director of the company

Published: 02 Sep 2015
Dealing in securities by an associate of a director of the company
Dealing in securities by an associate of a director of the company

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


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to the dealing in securities by an associate of
a director of Redefine:

Name of associate: Clearwater Property Holdings No 4 (Pty) Ltd
Name of director: Harish Mehta
Relationship to director: The Clearwater Partnership holds 100% of the shares in
Clearwater Property Holdings No 4 (Pty) Ltd, of which
Harish Mehta is the sole director. The HKM Family Trust
No 2 (of which Harish Mehta is a trustee and beneficiary) is
the sole shareholder of Clearwater Capital (Pty) Ltd, which
is the general partner of the general partner of The
Clearwater Partnership
Transaction date: 31 August 2015
Class of securities: Ordinary shares
Nature of transaction: Off-market zero cost collar hedge over 1 440 350 Redefine
shares with a short put strike price of R10.0826, a long put
strike price of R11.2029 and a call strike price of R12.0543
with an expiry date of 30 August 2016
Nature and extent of director´s interest: Indirect beneficial

2 September 2015


Sponsor

Java Capital

Date: 02/09/2015 12:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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