RDF - Redefine Properties Limited - Results of Annual General Meeting and

RDF
RDF                                                                             
RDF - Redefine Properties Limited - Results of Annual General Meeting and       
change to the board of directors                                                
REDEFINE PROPERTIES LIMITED                                                     
(formerly Redefine Income Fund Limited)                                         
Registration number 1999/018591/06                                              
JSE share code: RDF ISIN: ZAE000143178                                          
("Redefine" or the "company")                                                   
RESULTS OF ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD OF DIRECTORS          
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 7 and          
debenture ordinary resolution 1 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were withdrawn prior to the annual general meeting.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     
Limited.                                                                        
As a consequence of Gerald Leissner`s resignation ordinary resolution number    
5 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.                 
The board thanks Gerald for his invaluable contribution over the years and      
wishes him well in his future endeavours.                                       
22 February 2012                                                                
Sponsor                                                                         
Java Capital                                                                    
Date: 22/02/2012 15:51:24 Produced by the JSE SENS Department.                  
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