REDEFINE PROPERTIES LIMITED - Dealings in securities by directors of the company

Dealings in securities by directors of the company

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")


DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


Shareholders and noteholders are advised of the following dealings in securities in relation to the vesting of the
deferred award of shares, made pursuant to the provisions of the Short-Term Incentive Scheme ("STI Scheme"),
disclosed in the announcements released on SENS on 8 November 2022, 6 December 2023 and 3 December 2024:

 Name of director:                               Andrew Konig
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           657 057
 Total deemed value of transaction:              R3 889 777.44, being the total deemed value calculated
                                                 using the volume weighted average price for the 5 days as
                                                 at 28 November 2025, ex-dividend (the "5-day VWAP"), of
                                                 R5.92 per share
 Nature of transaction:                          Off-market vesting of deferred shares in terms of the STI
                                                 Scheme
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Vesting of the deferred award shares occurs automatically in
                                                 terms of the STI Scheme

 Name of director:                               Ntobeko Nyawo
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           420 267
 Total deemed value of transaction:              R2 487 980.64, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.92 per share
 Nature of transaction:                          Off-market vesting of deferred shares in terms of the STI
                                                 Scheme
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Vesting of the deferred award shares occurs automatically in
                                                 terms of the STI Scheme

 Name of director:                               Leon Kok
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           465 119
 Total deemed value of transaction:              R2 753 504.48, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.92 per share
 Nature of transaction:                          Off-market vesting of deferred shares in terms of the STI
                                                 Scheme
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Vesting of the deferred award shares occurs automatically in
                                                 terms of the STI Scheme

Shareholders and noteholders are further advised of the following dealings in securities in relation to the vesting
of conditional awards made pursuant to the provisions of the LTIP, as disclosed in the announcement released
on SENS on 8 November 2022. The vested shares are subject to a 2-year post vesting holding period. The
vested shares may not be disposed of or otherwise encumbered at any time from the date of settlement up to
and including the expiry of the holding period:

 Name of director:                               Andrew Konig
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           1 450 381
 Total deemed value of transaction:              R8 586 255.52, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.92 per share
 Nature of transaction:                          Off-market vesting of conditional awards in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Ntobeko Nyawo
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           857 341
 Total deemed value of transaction:              R5 075 458.72, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.92 per share
 Nature of transaction:                          Off-market vesting of conditional awards in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Leon Kok
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           997 331
 Total deemed value of transaction:              R5 904 199.52, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.92 per share
 Nature of transaction:                          Off-market vesting of conditional awards in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

Shareholders and noteholders are further advised of the following dealings in securities in relation to the release
of conditional awards which vested 30 November 2023 and which were subject to a 2-year holding period post
vesting pursuant to the provisions of the LTIP, as disclosed in the announcement released on SENS on
6 December 2023.

 Name of director:                               Andrew Konig
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           1 296 465
 Total deemed value of transaction:              R7 675 072.80, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.92 per share
 Nature of transaction:                          Off-market release of conditional awards in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Ntobeko Nyawo
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           766 359
 Total deemed value of transaction:              R4 536 845.28, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.92 per share
 Nature of transaction:                          Off-market release of conditional awards in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Leon Kok
 Transaction date:                               1 December 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           891 492
 Total deemed value of transaction:              R5 277 632.64, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.92 per share
 Nature of transaction:                          Off-market release of conditional awards in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

2 December 2025


Sponsor
Java Capital
Date: 02-12-2025 01:15:00
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