Shareholders and noteholders of Redefine Properties Limited advised that Cora Fernandez, currently an independent non-executive director of Redefine, has been appointed as a member of the audit committee with effect from 30 October 2023 in order to further bolster the expertise within the audit committee. Following the appointment, the audit committee will comprise: Diane Radley (chairperson of the audit committee); Lesego Sennelo; Simon Fifield; and Cora Fernandez.