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Redefine Properties Limited (JSE:RDF) News - Dealings by directors, a prescribed officer and associates of directors and a prescribed officer of Redefine
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, A PRESCRIBED OFFICER AND ASSOCIATES OF DIRECTORS AND A PRESCRIBED
OFFICER OF REDEFINE
Shareholders and noteholders are referred to the share-for-share offer made by Redefine to all EPP
N.V. (“EPP”) shareholders to acquire all the remaining shares in EPP not already owned by Redefine
(other than those EPP shares owned by I Group Consolidated Holdings Proprietary Limited and its
subsidiaries) on the basis of 2.70 new Redefine shares for every one EPP share held (the “Redefine
offer”).
Shareholders and noteholders are accordingly advised that the following directors, a prescribed officer,
associates of directors and an associate of a prescribed officer have tendered their EPP shares for
acceptance in terms of the Redefine offer (which Redefine offer will only be implemented on fulfilment
or waiver of outstanding conditions). The Redefine shares will only be settled once all the conditions in
respect of the Redefine offer have been fulfilled or waived.
Name of director: Marius Barkhuysen
Transaction date: 10 February 2022
Class of securities: Ordinary shares
Number of securities: 175 500
Total deemed value of transaction*: R712 530.00
Nature of transaction: Off-market acceptance of the Redefine offer in
respect of 65 000 EPP shares
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Leon Kok
Transaction date: 10 February 2022
Class of securities: Ordinary shares
Number of securities: 903 565
Total deemed value of transaction*: R3 668 473.90
Nature of transaction: Off-market acceptance of the Redefine offer in
respect of 334 654 EPP shares
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of prescribed officer: Mike Ruttell
Transaction date: 10 February 2022
Class of securities: Ordinary shares
Number of securities: 1 236 940
Total deemed value of transaction*: R5 021 976.40
Nature of transaction: Off-market acceptance of the Redefine offer in
respect of 458 126 EPP shares
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: The trustees for the time being of the Rag Top
Trust
Name of director and relationship to director: Andrew König, who is a discretionary beneficiary
of the Rag Top Trust
Transaction date: 10 February 2022
Class of securities: Ordinary shares
Number of securities: 10 565 172
Total deemed value of transaction*: R42 894 598.32
Nature of transaction: Off-market acceptance of the Redefine offer in
respect of 3 913 027 EPP shares
Nature and extent of director’s interest: Indirect beneficial
Name of associate: The trustees for the time being of the Leon
Christiaan Kok Trust
Name of director and relationship to director: Leon Kok, who is a discretionary beneficiary of the
Leon Christiaan Kok Trust
Transaction date: 10 February 2022
Class of securities: Ordinary shares
Number of securities: 1 761 010
Total deemed value of transaction*: R7 149 700.60
Nature of transaction: Off-market acceptance of the Redefine offer in
respect of 652 226 EPP shares
Nature and extent of director’s interest: Indirect beneficial
Name of associate: The trustees for the time being of the Oracle Trust
Name of director and relationship to director: Mike Ruttell, who is a discretionary beneficiary of
the Oracle Trust
Transaction date: 10 February 2022
Class of securities: Ordinary shares
Number of securities: 1 761 010
Total deemed value of transaction*: R7 149 700.60
Nature of transaction: Off-market acceptance of the Redefine offer in
respect of 652 226 EPP shares
Nature and extent of director’s interest: Indirect beneficial
* Based on the prevailing market price of R4.06 per security on the transaction date.
16 February 2022
Sponsor
Java Capital
Date: 16-02-2022 09:10:00
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