Results of share re-investment alternative REDEFINE PROPERTIES LIMITED (Incorporated in the Republic of South Africa) (Registration number 1999/018591/06) JSE share code: RDF ISIN: ZAE000190252 Debt company code: BIRDF (Approved as a REIT by the JSE) ("Redefine" or the "company") THIS ANNOUNCEMENT IS NOT FOR PUBLICATION OR DISTRIBUTION, DIRECTLY OR INDIRECTLY, IN OR INTO THE UNITED STATES OR TO ANY U.S. PERSON (AS DEFINED IN REGULATION S UNDER THE U.S. SECURITIES ACT (AS DEFINED BELOW)). THE DISTRIBUTION OF THIS ANNOUNCEMENT MAY BE RESTRICTED BY LAW IN CERTAIN JURISDICTIONS AND PERSONS INTO WHOSE POSSESSION ANY DOCUMENT OR OTHER INFORMATION REFERRED TO HEREIN COMES, SHOULD INFORM THEMSELVES ABOUT AND OBSERVE ANY SUCH RESTRICTION. ANY FAILURE TO COMPLY WITH THESE RESTRICTIONS MAY CONSTITUTE A VIOLATION OF THE SECURITIES LAWS OF ANY SUCH JURISDICTION. RESULTS OF SHARE RE-INVESTMENT ALTERNATIVE Shareholders are referred to the declaration of a cash dividend of 22.25110 cents per share (the "cash dividend") with an election to reinvest the cash dividend in return for Redefine shares (the "share re-investment alternative"), announced on SENS on 8 November 2024 (the "declaration announcement") for the six-month period ended 31 August 2024 and the announcement of the reinvestment price per new share (being R4.45 per share) applicable to Redefine shareholders electing the share re-investment alternative, announced on SENS on 19 November 2024. Shareholders holding 3 019 415 264 Redefine shares or 42.81% of Redefine shares (prior to the election) qualifying to receive the cash dividend elected to receive the share re-investment alternative, resulting in the issue of 150 180 791 new Redefine shares, retaining R668 308 372.46 in new equity for Redefine. Accordingly, a total cash dividend of R840 752 161.27 is payable today in respect of 3 778 474 592 Redefine shares. Certificated shareholders who did not elect the share re-investment alternative in respect of some or all of their shares and who have provided their bank details to Redefine's transfer secretaries will have their bank accounts credited on Monday, 2 December 2024. Share certificates in respect of certificated shareholders who did elect the share re-investment alternative in respect of some or all of their shares will be posted on Wednesday, 4 December 2024 to certificated shareholders at their risk. The Central Securities Depository Participants ("CSDP") or broker custody accounts of dematerialised shareholders who did not elect the share re-investment alternative in respect of some or all of their shares will be credited with the cash dividend on Monday, 2 December 2024 and the CSDP or broker custody accounts of dematerialised shareholders who did elect the share re- investment alternative in respect of some or all of their shares will be credited on Wednesday, 4 December 2024 with their new Redefine shares. Disclaimer This announcement does not constitute or form part of an offer to sell securities, or the solicitation of any offer to buy or subscribe for any securities, to or from any person in the United States (or to, or for the account or benefit of, any such person or any U.S. person) or in any other jurisdiction in which, or to or from any other person to or from whom, such offer or solicitation is unlawful. The securities referred to in this announcement have not been and will not be registered under the US Securities Act of 1933, as amended (the "US Securities Act"), and may not be offered or sold in the United States or to, or for the account or benefit of, U.S. persons absent registration with the United States Securities and Exchange Commission or an exemption from registration. There will be no public offer of the securities in the United States. 2 December 2024 Corporate advisor and sponsor Java Capital Date: 02-12-2024 09:38:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.