Dealings in securities by a director and by a prescribed officer 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 A DIRECTOR AND BY A PRESCRIBED OFFICER OF THE COMPANY Shareholders are referred to the SENS announcement released on 17 December 2019 and are hereby advised of the following dealings in securities in order to cover the resultant tax implications arising from the vesting of awards pursuant to the provisions of the Redefine Short-Term Incentive Scheme, the Restricted Share Scheme and the Matching Scheme of the Redefine Executive Incentive Scheme: Name of director: Leon Kok Transaction date: 18 December 2019 Class of securities: Ordinary shares Number of securities: 30 420 Price per security: R7.69 Total value of transaction: R233 929.80 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of prescribed officer: Mike Ruttell Transaction date: 18 December 2019 Class of securities: Ordinary shares Number of securities: 2 380 Price per security: R7.69 Total value of transaction: R18 302.20 Nature of transaction: On-market sale Nature and extent of prescribed officer’s interest: Direct beneficial Clearance to deal received: Yes 20 December 2019 Sponsor Java Capital Date: 20-12-2019 07:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.