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Change to the composition of the audit committee

Published: 2023-10-31 15:15:33 ET
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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”)


CHANGE TO THE COMPOSITION OF THE AUDIT COMMITTEE


Shareholders and noteholders are advised that Cora Fernandez, currently an independent non-
executive director of Redefine, has been appointed as a member of the audit committee with effect
from 30 October 2023 in order to further bolster the expertise within the audit committee.

Following the appointment, the audit committee will comprise:

   •   Diane Radley (chairperson of the audit committee);
   •   Lesego Sennelo;
   •   Simon Fifield; and
   •   Cora Fernandez.

31 October 2023


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