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SENS announcement

Dealings in securities by directors of Redefine

Published: 19 Dec 2023
Dealings in securities by directors of Redefine

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")


DEALINGS IN SECURITIES BY DIRECTORS OF REDEFINE


Shareholders and noteholders are referred to the SENS announcement released on 6 December 2023
in respect of the vesting of the Short-Term Incentive Scheme ("STI Scheme") whereby a portion of the
STI Scheme may be settled by a grant of conditional shares under the Redefine Long-Term Incentive
Plan and are accordingly advised of the following dealings in securities in order to cover the resultant
tax implications arising from the vesting of the deferred shares:

Name of director: Ntobeko Nyawo
Transaction date: 18 December 2023
Class of securities: Ordinary shares
Number of securities: 87 390
Highest traded price per security on the market on the day: R3.90
Weighted average price per security: R3.8161
Lowest traded price per security on the market on the day: R3.76
Total value of transaction: R333 488.98
Nature of transaction: On-market sale in order to settle tax
liability due in respect of shares
vested
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes

Name of director: Andrew Konig
Transaction date: 18 December 2023
Class of securities: Ordinary shares
Number of securities: 78 787
Highest traded price per security on the market on the day: R3.90
Weighted average price per security: R3.8161
Lowest traded price per security on the market on the day: R3.76
Total value of transaction: R300 659.07
Nature of transaction: On-market sale in order to settle tax
liability due in respect of shares
vested
Nature and extent of director's interest: Direct beneficial
Clearance to deal received: Yes

19 December 2023


Sponsor
Java Capital

Date: 19-12-2023 03:35:00
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