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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, 201

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