REDEFINE PROPERTIES LIMITED - Dealings in securities by the Redefine Long-Term Incentive Plan, the company secretary and a director of Redefine

Dealings in securities by the Redefine Long-Term Incentive Plan, the company secretary and a director 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 THE REDEFINE LONG-TERM INCENTIVE PLAN, THE COMPANY SECRETARY AND A DIRECTOR OF REDEFINE


Shareholders and noteholders are advised of the following on-market purchase by the Redefine Long-
Term Incentive Plan (the "LTIP") of Redefine ordinary shares to settle awards which have vested in
favour of employees of Redefine in terms of the LTIP:

 Transaction date:                                             3 January 2025
 Number of securities:                                         2 395 841
 Highest traded price per security on the market on the day:   R4.55
 Weighted average price per security:                          R4.5219
 Lowest traded price per security on the market on the day:    R4.49
 Total value of transaction:                                   R10 833 753.41
 Clearance to deal received:                                   Yes

Shareholders and noteholders are further advised of the following dealing in securities following the
vesting of conditional awards made pursuant to the provisions of the LTIP, as disclosed in the
announcement released on 3 December 2024:

 Name of company secretary:                                    Anda Matwa
 Transaction date:                                             3 January 2025
 Class of securities:                                          Ordinary shares
 Number of securities:                                         68 164
 Price per security:                                           R4.52
 Total value of transaction:                                   R308 101.28
 Nature of transaction:                                        On-market sale
 Nature and extent of interest:                                Direct beneficial
 Clearance to deal received:                                   Yes

Shareholders and noteholders are referred to the SENS announcement released on 3 December 2024
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 LTIP 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:                                             3 December 2024
 Class of securities:                                          Ordinary shares
 Number of securities:                                         148 038
 Highest traded price per security on the market on the day:   R4.67
 Weighted average price per security:                          R4.5930
 Lowest traded price per security on the market on the day:    R4.54
 Total value of transaction:                                   R679 938.53
 Nature of transaction:                                        On-market sale in order to settle tax
                                                               liability due in respect of shares vested
 Nature and extent of interest:                                Direct beneficial
 Clearance to deal received:                                   Yes


7 January 2025


Sponsor
Java Capital

Date: 07-01-2025 02:45:00
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