REDEFINE PROPERTIES LIMITED - Dealings in securities by directors and by the company secretary of the company

Dealings in securities by directors and by the company secretary of the company

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" or the "Company")


DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY OF THE COMPANY


Shareholders and noteholders are advised of the following information relating to the acceptance of awards
offered under the Redefine Long-term Incentive Plan ("LTIP"). The awards will vest on 30 November 2028,
subject to the fulfilment of performance and employment conditions in line with the company's approach on
performance related incentives:

 Name of director:                               Andrew Konig
 Transaction date:                               25 November 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           832 875
 Total deemed value of transaction:              R4 988 921.25, being the total deemed value calculated
                                                 using the volume weighted average price for the 5 days as
                                                 at 25 November 2025, ex-dividend (the "5-day VWAP"), of
                                                 R5.99 per share
 Nature of transaction:                          Off-market acceptance of awards offered in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Ntobeko Nyawo
 Transaction date:                               25 November 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           535 136
 Total deemed value of transaction:              R3 205 464.64, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.99 per share
 Nature of transaction:                          Off-market acceptance of awards offered in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Leon Kok
 Transaction date:                               25 November 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           572 713
 Total deemed value of transaction:              R3 430 550.87, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.99 per share
 Nature of transaction:                          Off-market acceptance of awards offered in terms of the LTIP
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of company secretary:                      Anda Matwa
 Transaction date:                               25 November 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           124 691
 Total deemed value of transaction:              R746 899.09, being the total deemed value calculated using
                                                 the 5-day VWAP of R5.99 per share
 Nature of transaction:                          Off-market acceptance of awards offered in terms of the LTIP
 Nature and extent of company secretary's        Direct beneficial
 interest:
 Clearance to deal received:                     Yes

Shareholder and noteholders are further advised of the following information relating to the grant and acceptance
of deferred shares offered pursuant to the provisions of the Redefine Short-Term Incentive Scheme ("STI
Scheme") whereby a portion of the 2025 short-term incentive payable under the STI Scheme may be settled by
the grant of conditional shares under the LTIP, which shares will vest in three equal tranches commencing on
30 November 2026 and each year thereafter:

 Name of director:                               Andrew Konig
 Transaction date:                               25 November 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           571 953
 Total deemed value of transaction:              R3 425 998.47, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.99 per share
 Nature of transaction:                          Off-market acceptance of deferred shares offered in terms of
                                                 the STI Scheme
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Ntobeko Nyawo
 Transaction date:                               25 November 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           373 057
 Total deemed value of transaction:              R2 234 611.43, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.99 per share
 Nature of transaction:                          Off-market acceptance of deferred shares offered in terms of
                                                 the STI Scheme
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

 Name of director:                               Leon Kok
 Transaction date:                               25 November 2025
 Class of securities:                            Ordinary shares
 Number of securities:                           382 917
 Total deemed value of transaction:              R2 293 672.83, being the total deemed value calculated
                                                 using the 5-day VWAP of R5.99 per share
 Nature of transaction:                          Off-market acceptance of deferred shares offered in terms of
                                                 the STI Scheme
 Nature and extent of director's interest:       Direct beneficial
 Clearance to deal received:                     Yes

27 November 2025


Sponsor
Java Capital
Date: 27-11-2025 03:25:00
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