Shareholders are referred to the SENS announcements published on 13 June 2019 and 29 August 2019 and are advised of the following changes to the composition of Redefine's audit committee ("the committee"), effective from 14 October 2019: Bridgitte Mathews has stepped down as chairperson of the committee but will remain a member; Daisy Naidoo has been appointed as a member of the committee and will replace Bridgitte as its chairperson; and Ntombi Langa-Royds, previously appointed as a member of the committee in a temporary capacity, will step down as a member of the committee.