Linked unitholders are advised that, at Redefine's annual general meeting on Wednesday, 22 February 2012, all of the resolutions as proposed at the meeting were duly passed by the requisite majorities of Redefine shareholders and debenture holders other than shareholder ordinary resolution seven and debenture ordinary resolution one both of which relate to the placing of the authorised but unissued linked units under the control of the directors which were withdrawn prior to the annual general meeting. Redefine unitholders are advised that Gerald Leissner a non-executive director has resigned from the board of Redefine with effect from 22 February 2012, due to his time commitments and involvement with Arrowhead Properties Ltd. As a consequence of Gerald Leissner's resignation ordinary resolution number five regarding the re-appointment of the members of the audit and risk committee was modified by the deletion of Gerald Leissner's name. Redefine is currently engaged in a process regarding a replacement appointment to the board and audit committee and an announcement will be made in due course.