REDEFINE PROPERTIES LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1999/018591/06)
JSE share code: RDF ISIN: ZAE000190252
LEI: 37890061EC026A7DA532
Debt company code: BIRDF
(Approved as a REIT by the JSE)
(“Redefine”)


DEALINGS IN SECURITIES BY DIRECTORS OF REDEFINE


Shareholders and noteholders are referred to the SENS announcement released on 6 December 2023
in respect of the vesting of the Short-Term Incentive Scheme (“STI Scheme”) whereby a portion of the
STI Scheme may be settled by a grant of conditional shares under the Redefine Long-Term Incentive
Plan and are accordingly advised of the following dealings in securities in order to cover the resultant
tax implications arising from the vesting of the deferred shares:

 Name of director:                                               Ntobeko Nyawo
 Transaction date:                                               18 December 2023
 Class of securities:                                            Ordinary shares
 Number of securities:                                           87 390
 Highest traded price per security on the market on the day:     R3.90
 Weighted average price per security:                            R3.8161
 Lowest traded price per security on the market on the day:      R3.76
 Total value of transaction:                                     R333 488.98
 Nature of transaction:                                          On-market sale in order to settle tax
                                                                 liability due in respect of shares
                                                                 vested
 Nature and extent of director’s interest:                       Direct beneficial
 Clearance to deal received:                                     Yes

 Name of director:                                               Andrew Konig
 Transaction date:                                               18 December 2023
 Class of securities:                                            Ordinary shares
 Number of securities:                                           78 787
 Highest traded price per security on the market on the day:     R3.90
 Weighted average price per security:                            R3.8161
 Lowest traded price per security on the market on the day:      R3.76
 Total value of transaction:                                     R300 659.07
 Nature of transaction:                                          On-market sale in order to settle tax
                                                                 liability due in respect of shares
                                                                 vested
 Nature and extent of director’s interest:                       Direct beneficial
 Clearance to deal received:                                     Yes

19 December 2023


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