REDEFINE INCOME FUND LTD
Management in Sandton

Redefine is a trusted partner in the property market, with a focus on owning, managing and developing quality property. Despite our size, we remain a nimble organisation that values unconventional thinking, simplicity, proactive solutions and, above all, relationships. Our vision is to be the best, but not necessarily the biggest South African Real Estate Investment Trust (REIT). We maintain our properties carefully and deliver value-added services to our tenants. This single-minded approach enables us to deliver on our strategy to provide our investors with predictable and sustained growth, and an increase in distributions. APPOINTMENT TO THE BOARD Marc was appointed to the Board in 1999, as Chief Executive Officer in 2009, and subsequently became Executive Chairman in August COMMITTEE MEMBERSHIP Member of the Executive Committee. He has 40 years' experience in all aspects of real estate. COMMITTEE MEMBERSHIP Chairman of the Executive Committee and member of the Investment Committee. COMMITTEE MEMBERSHIP Member of the Executive and Investment Committees. He is responsible for all aspects of the asset and property management of the business, which includes the general administration of the property portfolio. David has more than 30 years’ experience in the property industry. He is responsible for all aspects of finance, legal and human resources management, and supports the Chief Executive Officer in corporate activities, regulatory compliance and investor relations. PREVIOUS EXPERIENCE Mike is a quantity surveyor by profession, with over 36 years of technical and commercial experience in the construction and property development sectors in South Africa and internationally. He is responsible for all aspects of Redefine’s development activities. COMMITTEE MEMBERSHIP Chairman of the Remuneration Committee and member of the Audit and Risk and Nomination Committees. EXTERNAL APPOINTMENTS Director of Astrapak Limited and Imara Holdings Limited (listed in Botswana), and serves on the boards of several non-listed companies. EXTERNAL APPOINTMENTS Non-Executive Director and member of Group Risk and Audit, as well as Social and Ethics Committees of Karan Beef Proprietary Limited. David is also a director of various other local and foreign companies. PREVIOUS EXPERIENCE Before retiring, David was a Senior Partner at Grant Thornton (Jhb) with close on 40 years experience at the firm, of which 35 years were as a partner. David has extensive knowledge of exchange control matters, property and investment trusts. PREVIOUS EXPERIENCE Marius has over 30 years’ experience in the retail trading environment and an in-depth understanding of retail property. He was previously an independent Non-Executive Director of Fountainhead Property Trust and a director and member of the Executive Committee of Pepkor Holdings Proprietary Limited. PREVIOUS EXPERIENCE A qualified engineer with a BSc Engineering (Civil) degree and an MBA, Mike has over 27 years' experience in the investment banking and real estate industries.