REDEFINE PROPERTIES LIMITED – Investigation of the Polish Anti-Corruption Central Office involving Mr. Przemyslaw Krych

RDF Investigation of the Polish Anti-Corruption Central Office involving Mr. Przemyslaw Krych REDEFINE PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/018591/06) JSE Participation Code: RDF ISIN: ZAE000190252 (Approved as REIT by the JSE) (? Redefine?) CENTRAL POLISH ANTI-CORRUPTION BUREAU INVESTIGACION INVOLVING MR. PRZEMYSLAW KRYCH Redefine refers to the SENS announcement published today by Echo Polska Properties N.V, (? EPP?) Regarding the arrest of Mr. Przemyslaw Krych by the Central Anti-Corruption Office of Poland. In terms of Polish law, the details of the allegations are limited, but we are given to understand that the investigation relates to Mr. Krych in his personal capacity and not as a non-executive Director of EPP. In addition, as a non-executive Director, Mr. Krych does not participate in any of the daily activities of EPP. Both Mr. Andrew Konig and Mr. Marc Wainer are non-executive Directors of EPP and rely on the levels of corporate governance that apply within the EPP and have no reason to believe that there are transactions, of which EPP is a party. that has somehow transgressed the law. In the interests of good corporate governance and as a major shareholder in the PPE, Redefine has requested EPP to obtain the resignation of Mr. Krych as non-executive Director of EPP. December 20, 2017 Sponsor Java Capital Date: 20/12/2017 03:28:00 Produced by the Department of JSE SENS. The SENS service is an information dissemination service administered by JSE Limited (& # 39; JSE & # 39;). The JSE does not represent, expressly, implicitly or implicitly, guarantee, guarantee in any way the veracity, precision or integrity of the information published in SENS. JSE, its officers, employees and agents accept no responsibility for (or with respect to) any direct, indirect, incidental or consequential loss or damage of any kind or nature, whatever the result, the use of SENS or the use of, or confidence in the information disseminated through SENS.

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