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Redefine Properties Limited (JSE:RDF)

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Company Directors

Mr Dines C M Gihwala

Independent Non-Executive Chairman

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Mr Andrew Joseph Konig

Financial Director

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Ms Kebareng Monica Khumalo

Independent Non-Executive Director

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Ms Diana Jacqueline (Di) Perton

Independent Non-Executive Director

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Mr David Huw Rice

Chief Operating Officer

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Mr Roger William Rees

Independent Non-Executive Director

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Mr Bernard Nackan

Independent Non-Executive Director

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Mr Marc Wainer

Chief Executive Officer

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Harish Mehta

Harish Mehta is the Chief Executive Officer of UHC Communications (Pty) Limited. He also serves as the Group Managing Director of Universal Print Group (Pty) Limited and as the Chairman of Clearwater Capital (Pty) Limited.

Michael Flax

Michael Flax is a Non-Executive Director of Redefine Income Fund Limited.

Brian Azizollahoff

Brian Azizollahoff is the Chief Executive Officer of Redefine Income Fund Limited. He has previously served as Managing Director of ApexHi- Properties Limited.

Marc Wainer

Marc Wainer is the Chairman of Apex Hi Properties Limited. He is a Director of Hyprop Investments Limited and Redefine Income Fund Limited. He previously served as Joint Chief Executive Officer of Redefine Properties Limited.

Wolf Cesman

Board Member: Corp Capital;

Bernard Nackan

Bernard Nackan is an Independent Non-Executive Director of Redefine Income Fund Limited. He is also an Independent Non-Executive Director for Fountainhead Property Trust.

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