Enhanced Investments - Financial Portal

Change in function of a director

Published: 2022-05-13 15:25:33 ET

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
LEI: 37890061EC026A7DA532
(Approved as a REIT by the JSE)
(“Redefine” or the “Company”)


CHANGE IN FUNCTION OF A DIRECTOR


Following an evaluation of the Board composition and certain recommendations of the Company’s
nomination and governance committee, the board of directors of Redefine (the “Board”) resolved
to discontinue the lead independent non-executive director (“LID”) function with effect from 12 May
2022. Should circumstances arise where the Chairperson of the board is conflicted on a particular
matter, the independent director who chairs the relevant committee holding the requisite mandate
for such matter would lead the Board.

Bridgitte Mathews will remain an independent non-executive director of the board and continue in
her role as chairperson of Redefine’s remuneration committee and as a member of Redefine’s audit
committee, social, ethics and transformation committee and nomination and governance committee.

13 May 2022


Sponsor

Java Capital

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.