Redefine Properties Limited are advised that subsequent to the resignation of Ms Bridgette Matthews as a director of the Company, chairperson of the Remuneration Committee and member of the Social, Ethics and Transformation Committee, the Nomination and Governance Committee and the Audit Committee, the following changes, effective 14 July 2022, have been made to certain board committees: Mrs. Nomalizo Langa-Royds is appointed as the chairperson of the Remuneration Committee; Consequently, Mrs. Nomalizo Langa-Royds shall step down as chairperson of the Social, Ethics and Transformation Committee but shall continue to serve as a member of the said committee; Mrs. Amanda Dambuza is appointed as the chairperson of the Social, Ethics and Transformation Committee; and Mrs. Amanda Dambuza is appointed as an audit committee member on a temporary basis and shall step down when a new independent non-executive director will have been appointed. The Company is continuing the recruitment process with regard to the appointment of two additional independent non-executive directors.