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Shareholder engagement on remuneration and corporate governance matters
REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
Debt company code: BIRDF
(Approved as a REIT by the JSE)
("Redefine" or "the company")
SHAREHOLDER CONSULTATION ON REMUNERATION AND CORPORATE GOVERNANCE MATTERS
Shareholders are advised that Redefine will be holding consultation sessions with shareholders on
remuneration and corporate governance matters prior to the finalisation of its FY2026 integrated
annual report.
The purpose of these sessions is to facilitate constructive dialogue between non-executive directors
and shareholders on matters relating to the company’s remuneration policy and proposed
amendments to Redefine’s memorandum of incorporation to be tabled for shareholder approval at
the forthcoming annual general meeting.
The remuneration and corporate governance discussions will be led by the Chairpersons of the
Remuneration Committee and Board respectively.
A copy of the presentation for the engagement is available on the company’s website:
https://redefine.co.za/view-file/Remuneration-and-governance-engagement-2026.pdf
Should shareholders have questions they can reach out to: Investorenquiries@redefine.co.za
10 November 2026
Sponsor
Java Capital
Date: 10/11/2026 09:30:00
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