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 Sponsor Java Capital