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REDEFINE PROPERTIES LIMITED - Dealings in securities by an associate of a director of the company

Release Date: 06/02/2019 11:47
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Dealings 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")


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


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

Name of associate:                             Clearwater Capital (Holdings) (Pty) Ltd ("Clearwater Capital
                                               Holdings")
Name of director:                              Harish Mehta
Relationship to director:                      Manton No. 1 (Pty) Ltd ("Manton"), which is wholly owned by
                                               The HKM Family Trust (of which Harish Mehta is a trustee and
                                               beneficiary), is a shareholder of Clearwater Capital Holdings.
                                               Harish Mehta is a director of Manton and the sole director of
                                               Clearwater Capital Holdings.
                                               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 also a shareholder of Clearwater
                                               Capital Holdings
Transaction date:                              1 February 2019
Class of securities:                           Ordinary shares
Number of securities:                          434 420
Highest traded price per security:*            R10.59
Weighted average price per security:           R10.5501
Lowest traded price per security:*             R10.35
Total value of transaction:                    R4 583 174.44
Nature of transaction:                         On-market sale
Nature and extent of director's interest:      Indirect beneficial
* Highest and lowest traded prices on the market on the day.

6 February 2019


Sponsor
Java Capital

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