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13-Sep-2018
(Official Notice)
RDI, the income focused UK-REIT, announced that it has completed a forward funding agreement to acquire two high quality distribution units in Bicester totalling 288 000 sqft (26 800 sqm) as well as completing the disposal of the Lochside office in Edinburgh. These transactions are in line with RDI's strategy of recycling capital out of mature assets and into new growth opportunities.



Increasing exposure to logistics

RDI has acquired approximately 13.5 acres of land in Bicester as part of a GBP26.0 million forward funding opportunity with Albion Land to acquire two high quality distribution units of 120,000 sqft and 168,000 sqft respectively. The site is part of the successful Link 9 industrial and distribution development with good access to the M40 and backed by a strong occupier market.



Construction of phase 1 will commence immediately with an approximate eight-month development programme with phase 2 anticipated to commence before May 2019 with completion in late 2019. Both units will be developed on a speculative basis, however early stage discussions have already commenced with potential occupiers. The transaction provides an opportunity to increase RDI's exposure to well-located modern distribution units at an anticipated yield on cost of 6.5% once let.



Continued progress in recycling low growth assets at a premium

RDI completed the disposal of the 60,177 sqft (5,591 sqm) Lochside Edinburgh office on 31 August 2018 for GBP13.1 million representing a net initial yield of 5.9% and a 13.7% premium to the last reported market value.



The asset was originally acquired as part of the company's AUK Portfolio acquisition in March 2016 for GBP11.0 million at which point it was 18% vacant. Through active asset management the property has been fully let which has supported the sales price and premium to book value.
03-Sep-2018
(Official Notice)
RDI, the FTSE 250 income focused UK-REIT, will announce its preliminary results for the year ended 31 August 2018 on Thursday, 25 October 2018. There will be a management presentation, conference call and a live webcast for investors and analysts at 9.00am (UK time), 10.00am (SA time) on Thursday, 25 October 2018 which can be accessed via the homepage of the Company?s website: www.rdireit.com.



Please contact FTI Consulting at RDIREIT@fticonsulting.com for more information or to register your attendance. If you wish to meet with the management team post the announcement, please contact Janine Ackermann, Head of Investor Relations, on jackermann@rdireit.com or by telephone on +44 (0) 20 7811 0100.



Conference call dial in numbers:

UK: 0800 640 6441

UK Local: +44 20 3936 2999

South Africa: +27 80 017 2952

South Africa (Local): +27 87 550 8441

All other locations: +44 20 3936 2999

Participant Access Code: 642876
25-Jul-2018
(Official Notice)
Further to the announcement on 15 December 2017, in which Greg Clarke advised of his intention to step down as Chairman of the Board, RDI confirmed the appointment of Gavin Tipper as the Company's new Chairman, with effect from 24 July 2018.



Further to the appointment of Gavin Tipper as Chairman, the Board has reviewed the composition of its committees. The committees will comprise the following members with effect from 24 July 2018: -

Audit and Risk Committee

* Sue Ford (chair) : Independent

* Michael Farrow : Independent

* Elizabeth Peace : Independent



Remuneration Committee

* Michael Farrow (chair) : Independent

* Robert Orr : Independent

* Gavin Tipper : Independent



Nominations Committee

* Gavin Tipper (chair) : Independent

* Michael Farrow : Independent

* Sue Ford : Independent



Investment Committee

* Robert Orr (chair) : Independent

* Marc Wainer : Non-Independent

* Mike Watters : CEO



Corporate Social Responsibility Committee

* Elizabeth Peace (chair) : Independent

* Mike Watters : CEO

* Donald Grant : Executive

* Adrian Horsburgh : Executive
09-Jul-2018
(Official Notice)
Pursuant to Listing Rule 9.6.14, the company confirmed that Robert Orr, Non-Executive Director of RDI, has been appointed as Chairman of the board of Tritax Eurobox PLC ("Tritax").



Robert was appointed Director and Chairman of Tritax on 5 June 2018, but the terms of his appointment only become effective today, 9 July 2018, being the date on which the shares of Tritax were admitted to trading on the LSE.
04-Jul-2018
(Official Notice)
RDI hosted an investor day and property tour in London on Thursday, 28 June 2018.



The focus of the day was on landlords becoming service providers and the importance that active asset management plays in generating long-term sustainable and growing income. The event was hosted by the management teams of RDI and its strategic operational partners, Office Space in Town and RBH Hotel Group. The Company presented a strategic update on its recent hotels and serviced office acquisitions and hosted a panel debate. The panel included our operational partners and external sector experts, corroborating the structural change in occupier demand driving the need for flexibility and high-quality services.



All presentations and videos can be accessed via the homepage of the Company's website: www.rdireit.com.
14-Jun-2018
(Official Notice)
RDI shareholders are referred to the announcement released on 21 May 2018 regarding the election being offered to receive the interim dividend of 1.35 pence per share in respect of the six months ended 28 February 2018 as either a cash dividend or a scrip dividend by way of an issue of new RDI shares (of the same class as existing shares) credited as fully paid up (?Scrip Dividend?).



The Company announced that election forms for 282 107 974 ordinary shares of 8 pence each in the Company (?Ordinary Shares?) have been received, representing a 14.9 per cent take up by shareholders, for which 9 371 173 Scrip Dividend shares are to be issued, being 0.5 per cent of the current issued share capital of the Company.



An application will be made for the Scrip Dividend shares, which will rank pari passu in all respects with the Company?s existing issued Ordinary Shares, to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange?s Main Market for listed securities and to be listed on the JSE (?Admission?). It is expected that Admission will occur on Monday, 25 June 2018.



This announcement is being made ahead of the proposed schedule, prior to Admission.



Following Admission, and further to the share buyback programme which has now completed, the total number of voting rights will be 1 900 449 536. All shares acquired under the buyback programme have been cancelled and no Ordinary Shares are held in treasury. The figure of 1 900 449 536 Ordinary Shares may then be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
31-May-2018
(Official Notice)
Further to the announcement on 9 May 2018 regarding a share buy-back programme, RDI, the FTSE 250 income-focused UK-REIT, advises that on 30 May 2018 Peel Hunt LLP on behalf of the Company, purchased 665 285 ordinary shares, with a par value of 8 pence each, in the capital of the Company ("Ordinary Shares") on market, at an average price of 37.86 pence per Ordinary Share (the "Purchase"). The Ordinary Shares purchased for cancellation represent approximately 0.035 per cent of the current issued share capital of the Company. The Company does not hold any shares in treasury.



The Purchase was in accordance with the terms of the general authority to make market purchases of its own shares granted by shareholders of the Company on 25 January 2018.



For the purpose of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue as at the date of this notice (taking into account the abovementioned Ordinary Shares purchased for cancellation by the Company) is 1 896 440 662.



This figure represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.



In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule below contains a summary and a detailed information about the purchases made by Peel Hunt LLP on behalf of the Company as part of the share buy-back programme.
30-May-2018
(Official Notice)
Further to the announcement on 9 May 2018 regarding a share buy-back programme, RDI, the FTSE 250 income-focused UK-REIT, advises that on 29 May 2018 Peel Hunt LLP on behalf of the Company, purchased 629,181 ordinary shares, with a par value of 8 pence each, in the capital of the Company ("Ordinary Shares") on market, at an average price of 36.74 pence per Ordinary Share (the "Purchase"). The Ordinary Shares purchased for cancellation represent approximately 0.03 per cent of the current issued share capital of the Company. The Company does not hold any shares in treasury.



The Purchase was in accordance with the terms of the general authority to make market purchases of its own shares granted by shareholders of the Company on 25 January 2018.



For the purpose of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue as at the date of this notice (taking into account the abovementioned Ordinary Shares purchased for cancellation by the Company) is 1 897 105 947.
29-May-2018
(Official Notice)
21-May-2018
(Official Notice)
17-May-2018
(Official Notice)
Further to the announcement on 9 May 2018 regarding a share buy-back programme, RDI, the FTSE 250 income-focused UK-REIT, advises that on 16 May 2018 Peel Hunt LLP on behalf of the Company, purchased 514 000 ordinary shares, with a par value of 8 pence each, in the capital of the Company (?Ordinary Shares?) on market, at an average price of GBP36.53 pence per Ordinary Share (the ?Purchase?). The ordinary shares purchased for cancellation represent approximately 0.03% of the current issued share capital of the Company. The Company does not hold any shares in treasury.



The Purchase was in accordance with the terms of the general authority to make market purchases of its own shares granted by shareholders of the Company on 25 January 2018.



For the purpose of the Financial Conduct Authority?s Disclosure and Transparency Rules, the total number of ordinary shares in issue as at the date of this notice (taking into account the abovementioned ordinary shares purchased for cancellation by the Company) is 1 901 944 294.



This figure represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
16-May-2018
(Official Notice)
Further to the announcement on 9 May 2018 regarding a share buy-back programme, RDI, the FTSE 250 income-focused UK-REIT, advises that on 15 May 2018 Peel Hunt LLP on behalf of the Company, purchased 230,000 ordinary shares, with a par value of 8 pence each, in the capital of the Company ("Ordinary Shares") on market, at an average price of 36.64 pence per Ordinary Share (the "Purchase"). The Ordinary Shares purchased for cancellation represent approximately 0.01 per cent of the current issued share capital of the Company. The Company does not hold any shares in treasury.



The Purchase was in accordance with the terms of the general authority to make market purchases of its own shares granted by shareholders of the Company on 25 January 2018.



For the purpose of the Financial Conduct Authority's Disclosure and Transparency Rules, the total number of Ordinary Shares in issue as at the date of this notice (taking into account the abovementioned Ordinary Shares purchased for cancellation by the Company) is 1 902 458 294.
15-May-2018
(Official Notice)
Further to the announcement on 9 May 2018 regarding a share buy-back programme, RDI, the FTSE 250 income-focused UK-REIT, advises that on 14 May 2018 Peel Hunt LLP on behalf of the Company, purchased 645 000 ordinary shares, with a par value of GBP8 pence each, in the capital of the Company (?Ordinary Shares?) on market, at an average price of GBP37.13 pence per ordinary share (the ?Purchase?). The ordinary shares purchased for cancellation represent approximately 0.03% of the current issued share capital of the Company. The Company does not hold any shares in treasury.



The Purchase was in accordance with the terms of the general authority to make market purchases of its own shares granted by shareholders of the Company on 25 January 2018.



For the purpose of the Financial Conduct Authority?s Disclosure and Transparency Rules, the total number of ordinary shares in issue as at the date of this notice (taking into account the abovementioned ordinary shares purchased for cancellation by the Company) is 1 902 688 294.



This figure represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.



In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule below contains a summary and a detailed information about the purchases made by Peel Hunt LLP on behalf of the Company as part of the share buy-back programme.
14-May-2018
(Official Notice)
Further to the announcement on 9 May 2018 regarding a share buy-back programme, RDI, the FTSE 250 income-focused UK-REIT, advises that on 11 May 2018 Peel Hunt LLP on behalf of the Company, purchased 492 444 ordinary shares, with a par value of GBP8p each, in the capital of the Company (?Ordinary Shares?) on market, at an average price of GBP37.38 pence per Ordinary Share (the ?Purchase?). The Ordinary Shares purchased for cancellation represent approximately 0.03 per cent of the current issued share capital of the Company. The Company does not hold any shares in treasury.



The purchase was in accordance with the terms of the general authority to make market purchases of its own shares granted by shareholders of the Company on 25 January 2018.



For the purpose of the Financial Conduct Authority?s Disclosure and Transparency Rules, the total number of Ordinary Shares in issue as at the date of this notice (taking into account the abovementioned Ordinary Shares purchased for cancellation by the Company) is 1 903 333 294.



This figure represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.



In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule below contains a summary and a detailed information about the purchases made by Peel Hunt LLP on behalf of the Company as part of the share buy-back programme.
11-May-2018
(Official Notice)
Further to the announcement on 9 May 2018 regarding a share buy-back programme, RDI, the FTSE 250 income- focused UK-REIT, advises that on 10 May 2018 Peel Hunt LLP on behalf of the Company, purchased 657 416 ordinary shares, with a par value of 0.8p each, in the capital of the Company (?Ordinary Shares?) on market, at an average price of 37.15 pence per Ordinary Share (the ?Purchase?). The Ordinary Shares purchased for cancellation represent approximately 0.03 per cent of the current issued share capital of the Company. The Company does not hold any shares in treasury.



The Purchase was in accordance with the terms of the general authority to make market purchases of its own shares granted by shareholders of the Company on 25 January 2018.



For the purpose of the Financial Conduct Authority?s Disclosure and Transparency Rules, the total number of Ordinary Shares in issue as at the date of this notice (taking into account the abovementioned Ordinary Shares purchased for cancellation by the Company) is 1 903 825 738.



This figure represents the total voting rights in the Company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.
10-May-2018
(Official Notice)
Further to the announcement on 9 May 2018 regarding a share buy-back programme, RDI, the FTSE 250 income-focused UK-REIT, advises that on 9 May 2018 Peel Hunt LLP on behalf of the company, purchased 649 733 ordinary shares, with a par value of 0.8p each, in the capital of the company (?Ordinary Shares?) on market, at an average price of GBP37 pence per Ordinary Share (the ?Purchase?). The Ordinary Shares purchased for cancellation represent approximately 0.03 per cent of the current issued share capital of the company. The company does not hold any shares in treasury.



The Purchase was in accordance with the terms of the general authority to make market purchases of its own shares granted by shareholders of the company on 25 January 2018.



For the purpose of the Financial Conduct Authority?s Disclosure and Transparency Rules, the total number of Ordinary Shares in issue as at the date of this notice (taking into account the abovementioned Ordinary Shares purchased for cancellation by the company) is 1,904,483,154.



This figure represents the total voting rights in the company and may be used by shareholders as the denominator for the calculations by which they can determine if they are required to notify their interest in, or a change in their interest in, the share capital of the company under the UK Financial Conduct Authority's Disclosure Guidance and Transparency Rules.



In accordance with Article 5(1)(b) of Regulation (EU) No 596/2014 (the Market Abuse Regulation), the schedule below contains a summary and a detailed information about the purchases made by Peel Hunt LLP on behalf of the company as part of the share buy-back programme.
09-May-2018
(Official Notice)
RDI announced a share buyback programme of up to approximately GBP7.0 million RDI ordinary shares (the "Programme"). The purpose of the programme is to reduce the share capital of the Company and thus to mitigate the dilutive effect of the anticipated issue of shares pursuant to the scrip dividend alternative announced with the Company's interim results on 25 April 2018. The board believes this to be in the best interests of shareholders, given the current share price relative to net asset value. The programme is currently expected to commence following this announcement and to end on or around 25 June 2018, being the date when the scrip shares are expected to be issued. All shares will be cancelled upon acquisition.



The Company has instructed Peel Hunt LLP to execute share buybacks on its behalf through the market at prices below the EPRA net asset value per share as at 28 February 2018, up to the value of approximately GBP7.0 million in aggregate. The maximum daily number of shares that will be purchased is 25% of the average daily trading volume of the preceding 20 trading days. The timing and the actual number of ordinary shares purchased will be dependent on market conditions, legal and regulatory requirements and the other terms and limitations contained in the arrangements.



The programme will be conducted in compliance with the general authority vested in the Company at its AGM on 25 January 2018 to repurchase shares, the Market Abuse Regulation (EU) No. 596/2014, Commission Delegated Regulation (EU) No. 2016/1052 and Chapter 12 of the Financial Conduct Authority's Listing Rules.



Details of all purchases made pursuant to the Programme will be announced via RNS and published on the Company's website as required by the Market Abuse Regulation.
25-Apr-2018
(C)
10-Apr-2018
(Official Notice)
RDI announced that it has exchanged contracts for the disposal of City Point in Leeds for GBP26.05 million.



The 5,699 sqm (61 379 sqft) office was originally acquired as part of the Company's AUK Portfolio acquisition in March 2016 for an acquisition price of GBP21.6 million with over 17% vacancy. In January 2017, RDI let 1 022 sqm (11 000 sqft) to Blacks Solicitors LLP, bringing the asset to full occupancy. The sale price represents a net initial yield of 5.8% and a 15.3% premium to the last reported market value. The geared internal rate of return ('IRR') over the investment period was over 20%.



The property, which has been acquired by West Midlands Pension Fund, delivers total gross annualised rental income of GBP1.6 million with a WAULT of 3.7 years.



The disposal is in line with RDI's stated strategy of recycling capital out of mature assets and into new growth opportunities. Further details on the Company's progress against strategic priorities will be provided in its interim results which will be announced on Wednesday, 25 April 2018.
06-Mar-2018
(Official Notice)
RDI, the FTSE 250 income focused UK-REIT, will announce its results for the six months ended 28 February 2018 on Wednesday 25 April 2018.



There will be a presentation and a live webcast for analysts at 9.00am (UK time), 10.00am (SA time) on 25 April 2018, which can be accessed via the homepage of the Company?s website: www.rdireit.com.



Conference call dial in numbers

United Kingdom: 0800 640 6441

United Kingdom (Local): 020 3936 2999



South Africa (Local): 087 550 8441

South Africa Toll Free: 080 017 2952



All other locations: +44 20 3936 2999



Participant Access Code: 436667
21-Feb-2018
(Official Notice)
RDI together with its new strategic partner, Office Space in Town (?OSIT?), will host a property tour for analysts and institutional investors on Wednesday, 21 February 2018.



The event will include a presentation hosted by members of the RDI management team and Giles Fuchs, the CEO of OSIT, followed by site visits to three of the four recently acquired Central London serviced offices. The presentation will be made available on the Company?s website (www.rdireit.com) later on Wednesday, 21 February 2018.

26-Jan-2018
(Official Notice)
RDI, the FTSE 250 income-focused UK-REIT, announces that it has made the following appointments to the board committees:

*Liz Peace, an independent non-executive director, has been appointed to the Corporate Social Responsibility Committee; and

*Robert Orr, an independent non-executive director, has been appointed to the Nominations Committee, to assist with the search for a new chairman, following the announcement on 15 December 2017 that Greg Clarke intends to step down from the board during 2018.



The appointments are effective from 25 January 2018.



25-Jan-2018
(Official Notice)
RDI announces that at the AGM held on Thursday, 25 January 2018, all the proposed resolutions were duly passed by the required majority on votes conducted by way of a poll.



It should be noted that a vote withheld is not a vote in law and will not be counted in the calculation of the proportion of the votes for and against the resolution.



The Company?s total issued share capital as at 25 January 2018 is 1 905 132 887 ordinary shares of GBP8 pence each.



In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, have been submitted to the UK?s National Storage Mechanism and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.rdireit.com.

15-Jan-2018
(Official Notice)
02-Jan-2018
(Official Notice)
Further to the announcement on 6 November 2017 regarding the exchange of contracts with PATRIZIA Immobilien AG for the sale of the Leopard Portfolio, comprising 66 German retail properties (the ?Sale?), RDI confirms that the Sale successfully completed on 29 December 2017.



The consideration reflects a purchase price of EUR205.0 million, and a 10.8% premium to book value. The Company continued to benefit from the income generated by the portfolio until completion on 29 December 2017 and intends to reinvest the disposal proceeds into new investments at lower leverage. This is in line with RDI?s stated strategy of enhancing the quality of the portfolio and its growth prospects. Further announcements will be made by the Company, as appropriate, in due course.

15-Dec-2017
(Official Notice)
RDI announced that the following documents have been sent to shareholders:

- the Annual Report incorporating the audited annual financial results for the year ended 31 August 2017 (the ?Annual Report?)

- the notice of the Annual General Meeting to be held on 25 January 2018 (?AGM?); and

- the form of proxy in respect of the AGM (together, the ?Documents?).



Please note that the Annual Report contains no material changes to the results for the year ended 31 August 2017, released on SENS and RNS on 26 October 2017.



The AGM will be held at the Company?s UK Head Office at 33 Regent Street, London SW1Y 4NE on Thursday 25 January 2018 at 11.00am (UK time). The record date to attend and vote at the AGM will be close of business on Friday, 19 January 2018 for shareholders on the South African register, and close of business on Tuesday, 23 January 2018 for shareholders on the UK register.



The Company advises that, as Redefine Properties Ltd. (?RDF?) is no longer considered to be a controlling shareholder of the Company due to its shareholding in RDI now being below 30%, the relationship agreement between RDF and RDI has ceased to operate and the dual election of Independent Non-executive Directors at the AGM will therefore no longer be required under LR 9.2.2E.



The Company also wishes to draw shareholders? attention to Greg Clarke?s statement in the Annual Report that he intends to step down as Chairman of the Company during the course of 2018. The exact timing will be determined by the process to recruit a new Chairman and execute an appropriate handover. Michael Farrow, the Company?s Senior Independent Director, will be appointed the Chair of the Nominations Committee, with immediate effect, and will oversee the appointment of a new Chairman. An announcement in this regard will be released as soon as a successor to Greg Clarke has been appointed,



Copies of the Documents will be submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.rdireit.com
07-Dec-2017
(Official Notice)
01-Dec-2017
(Official Notice)
Today, 1 December 2017, marks a significant event in the history of Redefine International P.L.C. as it changes its name and rebrands to RDI REIT P.L.C., an acronym for Real Estate Diversified Income REIT. The new brand is synonymous with the company?s intention to become the UK?s leading income focused REIT delivering superior, sustainable and growing income for our shareholders which is supported by a diversified portfolio and tenant base.



The change of name and the new website address of www.rdireit.com will be effective from 8:00am today. The London Stock Exchange and JSE share codes, ?RDI? and ?RPL? respectively, will remain unchanged, as will the ISIN and SEDOL.



All current Redefine International P.L.C. share certificates will remain valid and will not be replaced with the new name until required.



Alongside the new name, the company is also pleased to announce that it is relocating its London head office to 33 Regent Street, London, SW1Y 4NE, from Friday 8 December 2017. for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
28-Nov-2017
(Permanent)
Redefine International P.L.C. was renamed to RDI REIT P.L.C. from Friday, 1 December 2017.
21-Nov-2017
(Official Notice)
Redefine International P.L.C. announces the appointment of Liz Peace as an independent non-executive director of the Company, with effect from 21 November 2017.

20-Nov-2017
(Official Notice)
17-Nov-2017
(Official Notice)
RIPLC announced that it has increased its shareholding in International Hotel Properties Ltd. ("IHL") to 74.1%. Further to the announcement on 10 November 2017, the Company has acquired a further 8 498 652 IHL shares from Redefine Properties Ltd. (the ?Acquisition?). The Acquisition increases the Company?s shareholding in IHL from 58.9% to 74.1%, with the remaining 25.9% being held by Tsogo Sun, South Africa?s largest hotel chain. The Acquisition removes Redefine Properties Ltd., the Company?s major shareholder, as a shareholder in IHL. The Company has no further related investments with Redefine Properties Ltd.



The additional IHL shares were acquired on the same terms as the Scheme of Arrangement, previously announced, and will be settled through an issuance of 2 496 630 new ordinary shares (?New Shares?) in RDI (representing 0.13% of the current issued share capital) and a cash payment of GBP7.5 million. This will result in Redefine Properties Ltd. holding 559 415 576 shares in RDI, being 29.62%.



Application will be made for these New Shares to be admitted to the Premium Segment of the Official List and to trading on the London Stock Exchange?s Main Market and to be listed on the JSE (?Admission?). The above Acquisition constitutes a smaller related party transaction which falls within LR 11.1.10 R of the UK Listing Rules. Settlement of the Acquisition and Admission of the New Shares, which will rank pari passu with the existing ordinary shares in the Company, is expected to occur on 24 November 2017.



Following Admission, the Company's issued share capital will comprise 1 888 914 697 ordinary shares with one voting right per share. No shares are held in Treasury.
14-Nov-2017
(Official Notice)
Redefine International P.L.C. announced that, on 1 December 2017, it will be changing its name and rebranding to RDI REIT P.L.C., short for Real Estate Diversified Income REIT. The abbreviated name of the company will change to RDI. The new brand is synonymous with our intention to become the UK?s leading income focused REIT delivering superior, sustainable and growing income for our shareholders which is supported by a diversified portfolio and tenant base.



The change of name, and the new website address of www.rdireit.com will take effect from 8:00am (GMT) on Friday, 1 December 2017.



Trading on the London Stock Exchange in the company's shares will commence under the new name of RDI REIT P.L.C. on Monday, 4 December 2017. The TIDM code of RDI will remain unchanged as will the ISIN and SEDOL.



The JSE share code of RPL will remain the same, and the salient dates and times in respect of the name change on the JSE will be as follows:

* Last day to trade in existing shares on the JSE prior to the change of name - Tuesday, 28 November 2017

* Trading in the new name of RDI REIT P.L.C., and abbreviated name RDI, on the JSE commences on Wednesday, 29 November 2017

* Change of name record date - Friday, 1 December 2017

* CSDP and broker accounts of dematerialised shareholders are expected to be updated on Monday, 4 December 2017



All current Redefine International P.L.C. share certificates will remain valid and will not be replaced with share certificates in the new name until required.
10-Nov-2017
(Official Notice)
Further to the announcement on 24 August 2017 regarding the acquisition of a further 29.34 per cent stake in International Hotel Properties Ltd. (?IHL?) by way of a scheme of arrangement (the ?Scheme?), Redefine International is pleased to report that all conditions to the Scheme have now been fulfilled. Shareholders were also advised that post implementation of the Scheme, a further 3.42 per cent stake in IHL would be acquired from Redefine Properties Ltd. (together, the ?Transactions?).



A total of 45 857 921 new Redefine International shares (?New Shares?) will be issued as consideration for the Transactions, representing 2.49 per cent of the current issued share capital. The Transactions will complete on 13 November 2017 and take the company?s interest in IHL from 26.2 per cent to 58.9 per cent. The delisting of IHL will occur the following day.



As set out in the announcement dated 24 August 2017, the following shares in Redefine International will be issued to Mike Watters and Marc Wainer pursuant to the Scheme, both of whom are directors of Redefine International, and to Redefine Properties Ltd., a substantial shareholder of the company, as detailed in the relevant SENS note.



Application has been made for the New Shares to be admitted to the Premium Segment of the Official List and to trading on the London Stock Exchange?s Main Market and to be listed on the JSE (?Admission?). Admission of the New Shares, which will rank pari passu with the existing ordinary shares in the company, is expected to occur on 13 November 2017.



Following Admission, the company's issued share capital will comprise 1 886 418 067 ordinary shares with one voting right per share. No shares are held in Treasury. The total number of voting rights will be 1,886,418,067. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the company under the Disclosure Guidance and Transparency Rules.
06-Nov-2017
(Official Notice)
Redefine International announces the successful exchange of contracts with PATRIZIA Immobilien AG for the sale of the Leopard (German supermarket) Portfolio with completion anticipated to take place in December 2017.



The consideration will reflect a purchase price of EUR205.0 million, reflecting a 10.8% (EUR20 million) premium to the 31 August 2017 book value. This opportunistic disposal capitalises on an exceptionally strong investment market and an approximate 11% increase in the value of the Euro relative to Sterling over the investment period.



The Leopard Portfolio comprises 66 German retail properties including a mixture of stand-alone supermarkets, foodstore anchored retail parks and cash - carry stores totalling over 138 000 square metres of lettable area. Due to the granularity of the portfolio, its disposal will see the Company?s average lot sizes increase significantly, whilst the portfolio will show an increased weighting to locations and sectors where the Company expects to benefit from higher rates of growth to support our medium-term target of between 2% and 5% rental income growth.



The disposal will include the repayment of EUR86.1 million of debt facilities, with a weighted average cost of debt of 1.4%. The portfolio?s annualised net rental income of EUR12.7 million reflects a net initial yield of 5.8% on the sales price and an approximate 8.3% yield on equity.



The consideration is payable in cash and the Company intends to recycle the disposal proceeds into new investments which are in line with its stated strategy of enhancing the quality of the portfolio and its growth prospects. The Company intends to reinvest at lower leverage than the Company?s last reported LTV of 50%. A number of investment opportunities have already been identified which are at various stages of due diligence. In particular, the Company is currently in exclusive negotiations to acquire a portfolio of high quality assets which, if acquired, would utilise the majority of the disposal proceeds. The income yield is expected to be commensurate with the yield achieved on the disposal of the Leopard portfolio and will be accretive to shareholder returns over the medium term. However, there can be no guarantee that such acquisition will proceed to completion and a further announcement will be made by the Company, as appropriate, in due course.



27-Oct-2017
(Official Notice)
26-Oct-2017
(Official Notice)
Further to the details set out in the Company?s results announcement released on Thursday, 26 October 2017, the Company confirms that it has agreed to acquire a further 5.0 million shares (representing an 8.9 per cent stake) in International Hotels Group Limited (?IHL?) from Redefine Properties Ltd. in consideration for the issue of 12.5 million new Redefine International shares (?New Shares?) (representing 0.7 per cent of the Company?s current issued share capital).



Application will be made for these New Shares to be admitted to the Premium Segment of the Official List and to trading on the London Stock Exchange?s Main Market and to be listed on the JSE (?Admission?). The above transaction takes the Company?s interest in IHL from 17.2 per cent to 26.2 per cent and constitutes a smaller related party transaction that falls within LR 11.1.10 R of the UK Listing Rules.



Admission of the New Shares, which will rank pari passu with the existing ordinary shares in the Company, is expected to occur on 1 November 2017.



Following Admission, the Company's issued share capital will comprise 1 840 560 146 ordinary shares with one voting right per share. No shares are held in Treasury. The total number of voting rights will be 1 840 560 146. This figure may be used by shareholders as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change to their interest in, the Company under the Disclosure Guidance and Transparency Rules.

26-Oct-2017
(C)
02-Oct-2017
(Official Notice)
RIPLC advised that the Redefine BDL Hotel Group Ltd. (?RBH?), in which the Company has a 30.4% shareholding, has completed on a transaction to manage a prestigious portfolio of 26 four-star luxury hotels located throughout the UK (the ?Transaction?).



The Transaction will result in RBH now managing in excess of 75 hotels, including a diverse mix of branded and private label properties together providing more than 11 000 rooms across the UK.
01-Sep-2017
(Official Notice)
Redefine International, the FTSE 250 income focused UK-REIT, will announce its preliminary results for the year ended 31 August 2017 on Thursday, 26 October 2017.



There will be a presentation and a live webcast for analysts at 9.00am (UK time), 10.00am (SA time) on 26 October 2017, which can be accessed via the homepage of the company?s website: www.redefineinternational.com.



Conference call dial in numbers

*Kingdom Local: 020 3059 8125

*South Africa Local: 0318 197 008 or 0800 999 282

*All other locations: +44 20 3059 8125

*Confirmation Code: Redefine
31-Aug-2017
(Official Notice)
Redefine International announces that it has completed on the sale of the Sytner BMW showroom in High Wycombe for GBP26.1 million to a UK pension fund. The sale price reflects a net initial yield of 5.0% and a premium of 5.8% to the 28 February 2017 book value. The property was acquired in March 2016 as part of the AUK transaction. The disposal provides an opportunity to recycle capital out of an asset with limited near-term rental growth prospects at a low initial yield.



In the first half of the financial year the Company disposed of GBP95.0 million of assets at an average premium of 12.4% to the 31 August 2016 book value. It has since exchanged or completed on a further GBP46.6 million of assets which includes the sale of High Wycombe, at an average net initial yield of 5.8% and a premium of 10.7% to the 28 February 2017 book value. The other disposals include two secondary office assets in Bedford and Chatham and a standalone Carphone Warehouse unit at Merton Priory Retail Park.



The disposals are in line with the Company?s strategy of enhancing the income characteristics of its portfolio by allocating capital to assets and locations that can deliver long term sustainable income returns.

24-Aug-2017
(Official Notice)
Further to the announcement on 19 July 2017, regarding a proposal to increase the Company?s shareholding in International Hotel Properties Limited (?IHL?) from 17.24% to 50%, Redefine International announces that IHL sent a circular on Thursday, 24 August 2017 to its shareholders outlining the terms by which Redefine International will acquire 16 429 687 IHL shares from the IHL minority shareholders by way of a scheme of arrangement under the BVI Business Companies Act, 2004 (the ?Transaction?). The Transaction remains subject to IHL shareholder approval.



Post implementation of the Transaction and outside of the scheme of arrangement, a further 1 913 479 IHL shares will be acquired from Redefine Properties Limited (the ?RDF Shares?).



The shares acquired include the acquisition of 2 410 315 IHL shares from Marc Wainer and his associates, 28 316 IHL shares from Mike Watters, both of whom are directors of Redefine International and 1 913 479 from Redefine Properties Limited, a substantial shareholder of the Company (collectively, the ?Related Parties?). Each of the Related Parties has agreed to accept the terms of the Transaction, which are the same as those offered to all other minority shareholders. The transaction with Redefine Properties Limited constitutes a smaller related party transaction and falls within LR 11.1.10 R of the UK Listing Rules.



A total of 45 857 915 new Redefine International shares will be issued as consideration for the Transaction and RDF Shares, which equates to a share swap ratio of 2.5 Redefine International shares for every 1 IHL share held and, if IHL shareholder approval is obtained and the Transaction completes, the Related Parties will be issued shares in Redefine International.

19-Jul-2017
(Official Notice)
15-Jun-2017
(Official Notice)
RIPLC shareholders are referred to the announcement released on 28 April 2017 regarding the election being offered to RIPLC shareholders to receive the interim dividend of 1.3 pence per share in respect of the six months ended 28 February 2017 as either a cash dividend or a scrip dividend by way of an issue of new RIPLC shares (of the same class as existing shares) credited as fully paid up ("Scrip Dividend'). The Company announced that election forms for 522 190 735 ordinary shares of 8 pence each in the Company ('Ordinary Shares') have been received, representing a 28.8 per cent take up by shareholders, for which 16 320 324 Scrip Dividend shares are to be issued, being 0.9 per cent of the current issued share capital of the Company.



An application will be made for the Scrip Dividend shares, which will rank pari passu in all respects with the Company's existing issued Ordinary Shares, to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange's Main Market for listed securities and to be listed on the JSE ('Admission'). It is expected that Admission will occur on Monday, 26 June 2017.



Following Admission, the total number of voting rights will be 1 828 060 146 ('ISC'). No Ordinary Shares are held in treasury. The figure of 1 828 060 146 Ordinary Shares may then be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure and Transparency Rules.
30-May-2017
(Official Notice)
12-May-2017
(Official Notice)
RIPLC, the FTSE 250 income-focused UK REIT, announces that it has signed a 15- year lease with TK Maxx for a new 22,000 sq ft store at Albion Street in Derby.



The Company will commence a redevelopment of 9-11 Albion Street in late spring 2017 to combine the basement, ground, first and second floors of the three existing units into a single, modern space to accommodate TK Maxx. The new store is scheduled to open by late 2018, once internal fittings have been installed, creating 35 new jobs and improving the retail pitch for the city. The agreed rent of GBP0.2 million is 50 per cent. ahead of the February 2017 ERV. Capital expenditure to reconfigure the space is anticipated to be GBP2.2 million.



RIPLC owns 10 adjoining retail units on Albion Street, which is a key artery in Derby?s main retail centre linking the city?s Intu shopping centre to Primark and the historic Old Town. The area is the subject of major redesign and refurbishment plans by Derby City Council, which will transform the area into a family-focused shopping destination
28-Apr-2017
(Official Notice)
26-Apr-2017
(C)
25-Apr-2017
(Official Notice)
With reference to the circular published by the company on 7 April 2017 in relation to the proposed acquisition of the controlling interest in the German Leopard portfolio (the ?Acquisition?), Redefine International is pleased to announce that at the Extraordinary General Meeting held earlier today, the proposed resolution was duly passed, without amendment, by the required majority of independent Shareholders on a vote conducted by way of a poll.



Further details of the resolution can be found in the circular.



The Acquisition was conditional upon the approval of independent Shareholders, and the Directors will now proceed to conclude the Transaction at the earliest possible date.



This announcement should be read in conjunction with the full text of the Circular published on 7 April 2017, which is available on the company's website at www.redefineinternational.com. Defined terms used in the Circular shall have the same meanings when used in this announcement unless the context otherwise requires.



In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, copies of all resolutions passed by the company have been submitted to the UK?s National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM and can also be viewed on the company?s website, www.redefineinternational.com.
07-Apr-2017
(Official Notice)
RIPLC announced that the Company has reached a conditional agreement with Redefine Global (Pty) Ltd. (the ?Seller?) to acquire control of the German Leopard Portfolio joint venture, in which it holds an existing 50 per cent. equity interest, for an aggregate consideration of EUR49 million (EUR49.4 million including transaction costs) (the ?Acquisition?).



Following the Acquisition, the Company will hold an effective 94 per cent controlling interest in the portfolio, whilst providing 100 per cent. of its non-bank financing requirements by way of shareholder loans.



The Leopard Portfolio comprises 66 German retail properties generating gross rental income of EUR13.9 million, of which 99.2 per cent. is indexed to between 60 ? 70 per cent. of German CPI subject to indexation reaching a cumulative hurdle of 10 per cent. The portfolio is independently valued at EUR175.5 million reflecting a net initial yield of 7.4 per cent.



The consideration of EUR49.0 million reflects taking on existing debt facilities totalling EUR86.1 million (EUR43.1 million being the Company's existing share). The facilities have an average all-in cost of 1.4 per cent. per annum which supports a 10 per cent. geared income return on the total consideration payable by the Group, including transaction costs.



The Seller is a wholly-owned subsidiary of Redefine Properties Ltd. (?Redefine Properties?), which is a substantial shareholder of the Company. Accordingly, the Acquisition constitutes a related party transaction for the purposes of Chapter 11 of the UK Listing Rules and is therefore conditional on Independent Shareholders' (excluding Redefine Properties and its associates) approval, which will be sought at an Extraordinary General Meeting convened for 2.00 p.m. on 25 April 2017 at 2nd Floor, 30 Charles II Street, London SW1Y 4AE.
01-Mar-2017
(Official Notice)
Redefine International, the FTSE 250 income focused UK-REIT, will announce its results for the six months ended 28 February 2017 on Wednesday 26 April 2017. There will be a presentation and a live webcast for analysts at 9.00am (UK time), 10.00am (SA time) on 26 April 2017, which can be accessed via the homepage of the company?s website: www.redefineinternational.com.
06-Feb-2017
(Official Notice)
31-Jan-2017
(Official Notice)
Redefine International, the FTSE 250 income-focused UK-REIT, announces that it has sold 201 Deansgate in Manchester for GBP29.15 million.



The office block was originally acquired as part of the AUK Portfolio in March 2016 and the sale price represents a net initial yield of 3.6% and a 14.3% premium to the last reported book value. The geared IRR over the investment period was 22%.



The property, which has been acquired by Aviva Investors, acting on behalf of Essex County Council, provides 7 776 sqm (83,688 sq ft) of office space and delivers annual net rental income of GBP1.1 million with a WAULT of 4.1 years.



The proceeds from the sale will be used to fund the refinancing and extension of certain of the company?s debt facilities. Terms have been agreed to extend the term of certain debt facilities with the company contributing approximately GBP25.0m of equity to reduce the loans. The improvement to the terms of the debt facilities will deliver an attractive return on the equity contribution of approximately 10% per annum. Further details on the company?s plans for the evolution of the capital structure will be provided at the Capital Markets Day on Monday 6 February 2017.
23-Jan-2017
(Official Notice)
Redefine International, the FTSE 250 income-focused UK-REIT, announced that at the Annual General Meeting (?AGM?) held on 23 January 2016 all the proposed resolutions were duly passed by the required majority on votes conducted by way of a poll.
18-Jan-2017
(Official Notice)
Redefine International, the FTSE 250 income-focused UK-REIT, announces that it has completed the sale of four German office assets for a gross consideration of EUR106 million. The assets, which were disposed of via a share sale, were held in a joint venture with the Menora Mivtachim Group (?Menora?). The Company?s 49% proportionate share reflects an 8.6% premium to the book value. It is intended that Redefine International?s net proceeds of EUR24.9 million, which includes a performance fee of EUR2.4 million, will be reinvested into value accretive opportunities and used to reduce debt.



The properties, situated in Berlin, Dresden, Cologne and Stuttgart, total 45,145 sqm (485,937 sqft), and are let to a German government-backed social insurance body, VBG, on a combined WAULT of just under seven years. The portfolio generated a total annual gross rental income of EUR8.1 million of which EUR4.0 million was attributable to Redefine International.



In 2012, the Company entered into a joint venture agreement with Menora, one of Israel?s largest insurance and pension funds, in order to undertake certain co-investments in properties located in Germany. The agreement reflected a common investment strategy of acquiring high quality real estate, leased to strong covenants on long-term leases. At the time, Menora identified Redefine International as having the necessary deep-seated experience and market understanding to source suitable investments, manage the acquisition process and provide the subsequent asset management services.
15-Dec-2016
(Official Notice)
Redefine International, the income-focused FTSE 250 UK-REIT, is pleased to announce that the following documents have been sent to shareholders today: -

*the Annual Report for the year ended 31 August 2016 (the ?Annual Report?)

*the notice of the Annual General Meeting to be held on 23 January 2017 (?AGM?); and

*the form of proxy in respect of the AGM.

(together, the ?Documents?).



Please note that the Annual Report contains no material changes to the results for the year ended 31 August 2016, released on SENS and RNS on 27 October 2016. The AGM will be held at the Company?s UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on Monday, 23 January 2017 at 11.00am (UK time).



The record date to attend and vote at the AGM will be 6.00pm (UK time) on Friday, 20 January 2017. Copies of the Documents will be submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.redefineinternational.com.

06-Dec-2016
(Official Notice)
Redefine International, the income-focused FTSE 250 UK-REIT, will be hosting a Capital Markets Day in London on Monday 6 February 2017 for analysts and investors. The Company will be setting out its strategy to become the UK?s leading income focused REIT, and will provide detail on its outlook for the portfolio, operations and capital structure. The presentation and a live webcast will be available on the Company?s website at 10:30am (UK time), 12:30pm (SA time) on Monday 6 February 2017: www.redefineinternational.com.
25-Nov-2016
(Official Notice)
Redefine International shareholders are referred to the announcement released on 27 October 2016 and the subsequent finalisation announcement release on 8 November 2016 wherein they were advised that that the board of directors of the Company (the ?board?) had approved a second interim dividend of GBP1.575 pence per share in respect of the year ended 31 August 2016 comprising: -

- GBP1.1025 pence (70%) a property income distribution (?PID?), subject to a deduction of 20% UK withholding tax unless exemptions apply; and

- GBP0.4725 pence (30%) a non-PID, which will be treated as an ordinary UK company dividend, with no withholding tax deducted.



Shareholders were further advised that the board intended offering shareholders a cash dividend or the election to receive a scrip dividend by way of an issue of new Redefine International shares (of the same class as existing shares) credited as fully paid up (?scrip dividend?). The company announces that election forms for 489 086 495 ordinary shares of GBP8 pence each in the Company (?ordinary shares?) have been received, representing a 27.3% take up by shareholders, for which 17 141 172 scrip dividend shares are to be issued, being approximately 0.96% of the current issued share capital of the Company.



An application will be made for the scrip dividend shares, which will rank pari passu in all respects with the Company?s existing issued ordinary shares, to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange?s Main Market for listed securities and to be listed on the JSE (?Admission?). It is expected that Admission will occur on Monday, 12 December 2016.
08-Nov-2016
(Official Notice)
27-Oct-2016
(C)
27-Oct-2016
(Official Notice)
05-Sep-2016
(Official Notice)
Redefine International noted the announcement made by Redefine Properties Ltd. (?Redefine Properties?) released at 7am (UK time) this morning in respect of the issuance of EUR 150 million secured bonds exchangeable into shares of Redefine International (the ?Exchangeable Bond?).



Redefine Properties is listed on the Johannesburg Stock Exchange and currently has a 30.07 per cent. interest in Redefine International. The Exchangeable Bond is being independently issued by Redefine Properties and Redefine International has not been involved in the issuance. The Exchangeable Bond has no impact on the capital structure, business plan or strategy for Redefine International.
01-Sep-2016
(Official Notice)
Redefine International, the FTSE 250 income focused UK-REIT, will announce its preliminary results for the year ended 31 August 2016 on Thursday, 27 October 2016. There will be a presentation and a live webcast for analysts at 9.00am (UK time), 10.00am (SA time) on 27 October 2016, which can be accessed via the homepage of the Company?s website: www.redefineinternational.com.



Conference call dial in numbers

United Kingdom Local: 020 3059 8125

South Africa Local: 0318 197 008 or 0800 999 282

All other locations: +44 20 3059 8125

Confirmation Code: Redefine

12-Jul-2016
(Official Notice)
27-May-2016
(Official Notice)
On 26 April 2016 the Company declared an interim dividend of 1.625 pence per share in respect of the six months ended 29 February 2016 and offered shareholders an election to receive either a cash dividend or a scrip dividend by way of an issue of new Redefine International shares (of the same class as existing shares) credited as fully paid up (?scrip dividend shares?).



The Company is pleased to announce that election forms for 907 373 448 ordinary shares of 8 pence each in the Company (?ordinary shares?) have been received, representing a 51.4 per cent take up by shareholders, for which 28 443 527 scrip dividend shares are to be issued, being approximately 1.6 per cent of the current issued share capital of the Company. An application will be made for the scrip dividend shares, which will rank pari passu in all respects with the Company?s existing issued ordinary shares, to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange?s Main Market for listed securities and to be listed on the JSE (?Admission?). It is expected that Admission will occur on Monday, 6 June 2016. This announcement is being made ahead of the proposed schedule, prior to Admission.



Following Admission, the total number of voting rights will be 1 794 598 650 (?ISC?). No ordinary shares are held in treasury. The figure of 1 794 598 650 ordinary shares may then be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure and Transparency Rules.
06-May-2016
(Official Notice)
26-Apr-2016
(Official Notice)
26-Apr-2016
(C)
16-Mar-2016
(Official Notice)
Redefine International, the FTSE 250 income focused UK Real Estate Investment Trust (?UK-REIT?), will announce its results for the 6 months ended 29 February 2016 on Tuesday, 26 April 2016.



There will be a presentation and a live webcast for analysts at 9.00am (UK time), 10.00am (SA time) on 26 April 2016, which can be accessed via the homepage of the Company?s website: www.redefineinternational.com.



A conference call dial-in facility will also be available.



Conference call dial-in numbers

*United Kingdom Local: 0044203-059-8125

*South Africa Local: +2731-819-7008

*Conference password: Redefine



02-Mar-2016
(Official Notice)
Redefine International, the opportunistic income focused FTSE 250 UK-REIT, announces that it has successfully completed on the acquisition of the second tranche of the Aegon UK (?AUK?) portfolio for a purchase price of GBP204.7 million (GBP213.2 million including costs).



The total purchase price of the acquisition of the Combined AUK portfolio, including Banbury Cross Retail Park and after adjusting for the disposal of 16 Grosvenor Street, London, (the ?Acquisition?) was GBP460.7 million (GBP480.0 million including costs). To support the funding of the transaction the company utilised GBP252.0 million of bank debt, with the balance funded from existing cash resources and the proceeds from the recent GBP115.0 million equity placement successfully concluded on 23 February 2016. This results in an initial margin on the AUK facility of 1.90 per cent over LIBOR.

The AUK portfolio significantly increases the company?s existing portfolio, adding largely institutional quality properties across which asset management progress has already exceeded initial expectations.



For more information on Redefine International, please refer to the Company?s website www.redefineinternational.com.



17-Feb-2016
(Official Notice)
16-Feb-2016
(Official Notice)
15-Feb-2016
(Official Notice)
With reference to the prospectus published by the company on 28 January 2016 (the ?Prospectus?) in connection with a potential placing to raise minimum proceeds of GBP100 million and up to GBP150 million (the ?Placing?), Redefine International is pleased to announce that each of the Resolutions proposed at the Extraordinary General Meeting held earlier today, were duly passed without amendment by the required majority on a vote conducted by way of a poll.



Further details of the Resolutions can be found in the Prospectus.



Furthermore, as set out in the Prospectus, the maximum interest of Michael Watters would therefore be 13,537,697 Ordinary Shares (representing 0.77 per cent. of the issued share capital of the Company) and the maximum interest of the Concert Party would be 643,177,210 Ordinary Shares (representing 36.70 per cent. of the issued share capital of the Company).



This announcement should be read in conjunction with the full text of the Prospectus published on 28 January 2016, which is available on the company's website at www.redefineinternational.com. Defined terms used in the Prospectus shall have the same meanings when used in this announcement, unless the context otherwise requires.



In accordance with LR 9.6.2 R of the UK Listing Rules, copies of all resolutions passed by the company have been submitted to the UK?s National Storage Mechanism and will shortly be available for inspection at http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.redefineinternational.com.

28-Jan-2016
(Official Notice)
26-Jan-2016
(Official Notice)
Redefine International, a UK Real Estate Investment Trust (?UK-REIT?), announces that at the Annual General Meeting (?AGM?) held today, all the proposed resolutions were duly passed by the required majority on a vote conducted by way of a poll.



As a company with a controlling shareholder, and in accordance with LR9.2.2E of the Listing Rules of the UKLA, the re-election of the independent Non-executive Directors, namely resolutions 4 to 7 were approved by (i) all shareholders and (ii) the independent shareholders.



The company?s total issued share capital as at 26 January 2016 is 1,495,566,887 ordinary shares of 8 pence each.

.

In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, have been submitted to the UK?s National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.redefineinternational.com.

04-Jan-2016
(Official Notice)
Redefine International, the FTSE 250 income-focused UK-REIT, announces that it has, jointly with the Aegon UK Property Fund, exchanged contracts on the sale of 16 Grosvenor Street in Mayfair, London for a total consideration of GBP35.6 million with a private investor.



16 Grosvenor Street is a 15 709 sq ft prime office building and is currently vacant. It is one of the 19 assets included in the transformational GBP490 million Aegon UK portfolio acquisition from the Aegon UK Property Fund, as announced on 7 September 2015 (the ?Transaction?). The Transaction is to be acquired in two tranches; Tranche One, comprising nine properties, completed in October 2015, while Tranche Two, comprising 10 further properties, is due to complete on or around 1 March 2016. 16 Grosvenor Street forms part of the second tranche, at an apportioned purchase price of GBP29 million.



Certain elements of the Aegon UK portfolio have been under ongoing consideration by the Company?s management, together with retained advisors Kames Capital, for disposal, including 16 Grosvenor Street. The exit price of GBP35.6 million realises an immediate GBP3 million profit for the Company, after adjusting for the 50 per cent profit share, pre-agreed with the Aegon UK Property Fund in the event of a sale ahead of the Transaction?s completion.
18-Dec-2015
(Official Notice)
Redefine International, the FTSE 250 income focused UK Real Estate Investment Trust (?UK-REIT?), is pleased to announce that the following documents have been sent to shareholders today:-

*the Annual Report for the year ended 31 August 2015 (the ?Annual Report?);

*the notice of the Annual General Meeting to be held on 26 January 2016 (?AGM?); and

*the form of proxy in respect of the AGM.



Please note that the Annual Report contains no material changes to the audited consolidated results for the year ended 31 August 2015, released on SENS and RNS on 28 October 2015. The AGM will be held at the Company?s UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on Tuesday, 26 January 2016 at 9.00am (UK time), 11.00am (SA time). The record date to attend and vote at the AGM will be 6.00pm on Friday, 22 January 2016.



Copies of the Documents will be submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.redefineinternational.com.



02-Dec-2015
(Official Notice)
Further to the announcement on 27 November 2015 regarding the results of the scrip dividend election, Redefine International confirmed that an additional 21 235 556 ordinary shares of GBP8 pence each in the company (the ?shares?) will be issued on 4 December 2015, conditional only upon admission of the shares to trading on the London Stock Exchange?s Main Market for listed securities.



Redefine International confirmed that in accordance with LR 9.6.2 R of the Listing Rules of the UKLA a copy of the scrip dividend circular was submitted to the UK?s National Storage Mechanism on 30 October 2015, and is available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the company?s website, www.redefineinternational.com.
02-Dec-2015
(Official Notice)
Further to the announcement on 27 November 2015 regarding the results of the scrip dividend election, Redefine International is pleased to confirm that an additional 21 235 556 ordinary shares of 8 pence each in the Company (the ?Shares?) will be issued on 4 December 2015, conditional only upon admission of the Shares to trading on the London Stock Exchange?s Main Market for listed securities. The company confirmed that in accordance with LR 9.6.2 R of the Listing Rules of the UKLA a copy of the scrip dividend circular was submitted to the UK?s National Storage Mechanism on 30 October 2015, and is available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.redefineinternational.com.
27-Nov-2015
(Official Notice)
On 28 October 2015 the company declared a second interim dividend of GBP1.65 pence per share in respect of the year ended 31 August 2015 and offered shareholders an election to receive either a cash dividend or a scrip dividend by way of an issue of new Redefine International shares credited as fully paid up (?scrip dividend shares?).



The company announced that election forms for 699 072 748 ordinary shares of GBP8 pence each in the company (?ordinary shares?) have been received, representing a 47.4 per cent take up by shareholders, for which 21 235 556 scrip dividend shares are to be issued, being approximately 1.44 per cent of the current issued share capital of the company.



An application will be made for the scrip dividend shares, which will rank pari passu in all respects with the company?s existing issued ordinary shares, to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange?s Main Market for listed securities and to be listed on the JSE (?Admission?). It is expected that Admission will occur on Friday, 4 December 2015.



This announcement is being made ahead of the proposed schedule, prior to Admission.



Following Admission, the total number of voting rights will be 1 495 566 887 (?ISC?). No ordinary shares are held in treasury. The figure of 1 495 566 887 ordinary shares may then be used by shareholders in the company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the company under the UK Financial Conduct Authority's Disclosure and Transparency Rules.



The Directors and Connected Persons detailed in the relevant SNS note have informed the company that they have elected to take up the Scrip Dividend Shares.
13-Nov-2015
(Official Notice)
05-Nov-2015
(Official Notice)
30-Oct-2015
(Official Notice)
28-Oct-2015
(C)
20-Oct-2015
(Official Notice)
Redefine International advised that on 19 October 2015 Michael Watters, CEO of the Company, was appointed a Director of the International Hotel Group Ltd. ("IHGL"), in which the Company now has a 13.17% shareholding, following a further issue of shares by IHGL.
15-Oct-2015
(Official Notice)
Redefine International, the FTSE 250 income focused UK Real Estate Investment Trust (?UK-REIT?), announces that it is has acquired a 25.35% shareholding in the International Hotel Group Ltd. (?IHGL?) for c. GBP3.8million.



IHGL is a hotel and leisure focused property investment company which owns three hotels in the UK and is listed on the Euro MTF Market of the LuxSE and the AltX of the JSE (JSE share code: IHL).
29-Sep-2015
(Official Notice)
Ri Plc will announce its preliminary results for the year ended 31 August 2015 on Wednesday, 28 October 2015.



There will be a presentation and a live webcast for analysts at 9.00am (UK time), 11.00am (SA time) on 28 October 2015, which can be accessed via the homepage of the Company?s website: www.redefineinternational.com.



A conference call dial-in facility will also be available.

Conference call dial in numbers

*United Kingdom Local: +44(0)20 3427 1912

*South Africa Local: +2711 019 7076

*Confirmation Code: 3704024
25-Sep-2015
(Official Notice)
With reference to the circular published by the Company on 7 September 2015 in relation to the proposed acquisition of the AUK Portfolio through its wholly-owned subsidiary, Redefine AUK (the ?Circular?), Ri Plc announced that each of the Resolutions proposed at the Extraordinary General Meeting held earlier on 25 September 2015, were duly passed without amendment by the required majority on a vote conducted by way of a poll.



Further details of the Resolutions can be found in the Circular.



The Acquisition of the AUK Portfolio was conditional upon shareholder approval and will now proceed as detailed in the Circular, with the timing for the expected completion of the two tranches being as follows:

*Tranche 1, comprising nine properties is expected to complete on or around 2 October 2015; and

*Tranche 2, comprising 10 properties is expected to complete on or around 1 March 2016.



This announcement should be read in conjunction with the full text of the Circular published on 7 September 2015 available on the Company's website at www.redefineinternational.com. Defined terms used in the Circular shall have the same meanings when used in this announcement unless the context otherwise requires.



In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, copies of all resolutions passed by the Company, have been submitted to the UK?s National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.redefineinternational.com.
10-Sep-2015
(Official Notice)
In accordance with the UKLA Listing Rule 9.6.11R (3), RI Plc, the FTSE 250 UK Real Estate Investment Trust (?UK-REIT?), announced the appointment of Independent Non- executive Director Sue Ford as a member of its Remuneration Committee, with immediate effect.



The Remuneration Committee now comprises, Michael Farrow (Chairman), Robert Orr and Sue Ford.
07-Sep-2015
(Official Notice)
01-Sep-2015
(Official Notice)
Redefine announced that it has disposed of its entire remaining shareholding in the Cromwell Property Group (?Cromwell?), held through its 100% owned subsidiary Redefine Australian Investments Ltd., (the ?Transaction? or the ?Sale?). The Transaction is in line with the Company?s stated strategy to dispose of its non-core assets, of which its Cromwell shareholding was one.



Cromwell, a stapled security listed on the Australian Stock Exchange (?ASX?), comprises the Cromwell Diversified Property Trust and Cromwell Corporation Ltd.



Macquarie Bank Ltd. was appointed to sell the shares on the Company?s behalf. The Sale was conducted through an accelerated book build and the holding was sold on the ASX at a discount of 3.85% to the market opening price for a total consideration of AUD172.8 million (GBP80.4 million). The transaction reflects a GBP57.1 million surplus after settlement of the AUD50 million debt facility secured against the investment.



The proceeds of the Sale will strengthen the Company?s cash position and will be utilised, when opportune, to acquire properties in the Company?s core investment markets of the UK and Germany.
04-Aug-2015
(Official Notice)
Redefine International, the FTSE 250 UK Real Estate Investment Trust (?UK-REIT?), announces the following changes to the Board with effect from 3 August 2015.



Donald Grant has been appointed as the Company?s new Chief Financial Officer, as previously announced on 30 April 2015.



Elisabeth Stheeman, an independent non-executive director, is stepping down from the Board due to the emergence of a potential conflict of interest relating to another role.
03-Jun-2015
(Official Notice)
Further to the announcement on 29 May 2015 regarding the results of the scrip dividend election, Redefine International is pleased to confirm that an additional 23,008,358 ordinary shares of GBP8 pence each in the company (the ?Shares?) will be issued on 5 June 2015, conditional only upon admission of the shares to trading on the London Stock Exchange?s Main Market for listed securities.



The company confirms that in accordance with LR 9.6.2 R of the Listing Rules of the UKLA a copy of the scrip dividend circular was submitted to the UK?s National Storage Mechanism on 29 April 2015, and is available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the company?s website, www.redefineinternational.com.
29-May-2015
(Official Notice)
RI Plc , the FTSE 250 UK Real Estate Investment Trust (?UK-REIT?), advises that, in accordance with the UKLA Listing Rule 9.6.14, Elisabeth Stheeman, an independent Non-executive Director of the Company, has been appointed as a Director of the Supervisory Board of Aareal Bank AG, with effect from 20 May 2015.
29-May-2015
(Official Notice)
On 29 April 2015 the Company declared an interim dividend of 1.6 pence per share in respect of the six months ended 28 February 2015 and offered shareholders an election to receive either a scrip dividend by way of an issue of new RI Plc shares credited as fully paid up (the ?Scrip Dividend Shares?), or a cash dividend.



The Company is pleased to announce that election forms for 866,384,921 ordinary shares of 8 pence each in the Company (?Ordinary Shares?) have been received, representing a 59.7 per cent take up by shareholders, for which 23,008,358 Scrip Dividend Shares are to be issued, being approximately 1.59 per cent of the current issued share capital of the Company (?ISC?).



An application has been made for the Scrip Dividend Shares, which will rank pari passu in all respects with the Company?s existing issued Ordinary Shares, to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange?s Main Market for listed securities and to be listed on the JSE (?Admission?). It is expected that Admission will occur on 5 June 2015.



This announcement is being made ahead of the proposed schedule, prior to Admission.



Following Admission, the total number of voting rights will be 1,474,331,331. No Ordinary Shares are held in treasury. The figure of 1,474,331,331 Ordinary Shares may then be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure and Transparency Rules.
22-May-2015
(Official Notice)
Further to the announcement on 29 December 2014, advising that Andrew Rowell, the Chief Financial Officer of Redefine International, had tendered his resignation as a director of the Company, Redefine International confirms that Andrew will be stepping down from the Board on 31 May 2015. The appointment of Donald Grant as the new Chief Financial Officer was announced on 30 April 2015.
08-May-2015
(Official Notice)
Shareholders are referred to the finalisation announcement in respect of the interim dividend for the six months ended 28 February 2015, released on Friday, 8 May 2015 (the ?finalisation announcement?), and are advised that the illustrative table, set out in paragraph (ii)(c) thereof, has been updated. Shareholders are advised that the amount of PID dividend entitled to be received is not GBP48 pence (in respect of shareholders on the UK share register) and R8.78438 (in respect of shareholders on the SA register), but rather GBP38.4 pence and R7.0275, being the PID element (net) of the scrip dividend, respectively. Shareholders on both the UK and SA share registers remain entitled to receive the same number of new shares per 100 shares held, as depicted in the illustrative table set out above. The changes have no impact on the remainder of the finalisation announcement, the content of which remains as previously published.
08-May-2015
(Official Notice)
Redefine International shareholders are referred to the announcement released on 29 April 2015 wherein shareholders were advised that the board of directors (?the board?) of the Company had declared an interim dividend of 1.60 pence per share (the ?dividend?) in respect of the six months ended 28 February 2015 and that the board intended offering to shareholders the election to receive a scrip dividend by way of an issue of new Redefine International shares (of the same class as existing shares) credited as fully paid up (?scrip dividend?) or a cash dividend (?cash dividend?). It was announced that the total dividend to be paid will be paid as follows:

*If taken in cash, the cash dividend will comprise wholly of a property income distribution (?PID?). The PID will be subject to a deduction of a 20 per cent UK withholding tax unless exemptions apply.

*Shareholders who make an election to receive shares will receive shares based on 0.48 pence (30%) being paid as a PID and 1.12 pence (70%) being paid as a non-PID. As a non-PID, this will be treated as an ordinary UK company dividend, with no withholding tax deducted.



The Company is now pleased to announce the scrip dividend reference price applicable to the scrip dividend and, for shareholders on the SA share register, the exchange rate applicable to the cash dividend. The salient dates for payment of the dividend published in the announcement dated 29 April 2015 remain unchanged. Further details to the scrip dividend are contained in the circular which was posted on 29 April 2015 (the ?circular?), and the related election forms, which are available from www.redefineinternational.com and on the website of the Company?s SA transfer secretaries, Computershare Investor Services (Proprietary) Limited (www.computershare.com), or at the Company?s UK transfer secretaries, Capita Asset Services, The Registry, 34 Beckenham Road, Beckenham, Kent BR3 4TU. Terms defined in the circular shall bear the same meaning in this announcement.

06-May-2015
(Official Notice)
Further to the announcement of 29 January 2015, RI Plc confirms that it has completed the first part of the refinancing related to the EUR156.8m German retail property portfolio acquired in a 50/50 joint venture with Redefine Properties (the ?Joint Venture?).



As previously indicated, it was the intention of the Joint Venture to refinance the existing EUR100.0 million debt facilities acquired on acquisition with a new single facility at current market rates. The Joint Venture has secured a EUR83.15 million facility from Berlin Hyp AG (the ?Facility?) and has initially drawn down EUR64.93 million. Total loan break costs of EUR10.5 million were settled by the Joint Venture as part of the initial drawdown. The Facility has a margin of 1.20% and an all-in interest rate of 1.58%, assuming the current five year Euro swap rate. The Facility has no amortisation and matures in May 2020.



Simultaneous to the refinancing, agreement has been reached with Redefine Properties to dispose of 12 German retail properties currently owned by RI Plc (the ?Properties?) to the Joint Venture. The Properties, which have a total valued of EUR16.89 million, fit well with the profile of the existing portfolio as they also comprise discount retail and mixed use centres, let to well-known German retailers.



Redefine Properties is a related party of the Company under the Listing Rules by virtue of its 30.03% shareholding in the Company and therefore the further investment into the Joint Venture as a result of the above transactions fall within Listing Rule 11.1.10 R. RI Plc will be funding its 50% equity contribution required to complete this refinancing through the disposal of the Properties and by injecting EUR9.15 million of cash.
30-Apr-2015
(Official Notice)
RI Plc announced the appointment of Donald Grant as the Company?s new Chief Financial Officer, following the announcement last year that Andrew Rowell intended to resign. Donald is expected to join the Company on 3 August 2015.



Donald, 41, joins RI Plc from fellow FTSE 250 constituent Capital - Counties Properties PLC, where he has been the financial controller for the last six years. He is a qualified Chartered Accountant and has 17 years? prior experience of working within various banking and broking institutions.
29-Apr-2015
(Official Notice)
29-Apr-2015
(C)
Total revenue for the interim period rose to GBP40.4 million (GBP35.9 million). Net operating income jumped to GBP32.3 million (GBP25.5 million). Profit from operations shot up to GBP51.6 million (GBP16.4 million). Profit attributable to equity holders turned around to GBP35.2 million (loss of GBP0.9 million). Furthermore, headline earnings per share were GBP1.82pps (loss of GBP0.22pps).
10-Mar-2015
(Official Notice)
RI Plc, the FTSE 250 UK Real Estate Investment Trust (?UK-REIT?), is pleased to announce the appointments of Elisabeth Stheeman and Robert Stewart Orr to the company?s board as independent Non-executive Directors, with effect from 23 April 2015.
27-Feb-2015
(Official Notice)
27-Feb-2015
(Official Notice)
RI Plc announced that, following the passing of the relevant resolution by its shareholders at the Company's Annual General Meeting on 29 January 2015, the Company's listing category has been transferred from "premium listing (investment company)" to "premium listing (commercial company)" as of 08.00 on 27 February 2015.
27-Feb-2015
(Official Notice)
RI Plc is pleased to announce that it has signed a conditional lease agreement with Primark, the international fashion retailer, for a new 5,200 sqm (56,000 sqft) store in the City Arcaden Shopping Centre in Ingolstadt, Germany.



City Arcaden was acquired by the Company in August 2013 as part of the EUR189 million German shopping centre portfolio acquisition with the intention of redeveloping the outdated scheme to meet the requirements of a modern retailer, with improvements such as larger floor plates. The Primark lease will support a complete redevelopment of the centre to accommodate the store. Once completed, the scheme is expected to provide approximately 7,700 sqm of net retail space which includes an existing H-M outlet. A further 1,100 sqm of office space on the same site is also planned for redevelopment, in addition to 15 residential units totalling approximately 1,300 sqm.



The shopping centre enjoys a prominent location on Ludwigstrasse, one of the prime retail streets in Ingolstadt, in the State of Bavaria. The introduction of Primark is expected to significantly strengthen the retail offering within the town and the surrounding areas, encouraging additional footfall.
30-Jan-2015
(Official Notice)
Following the AGM of RI Plc on 29 January 2014, and as set out in the annual report, Richard Melhuish has now retired from the Board. As also disclosed in the Annual Report, the Nominations Committee is currently in the process of selecting two new independent Non-executive Directors and an announcement will be made in due course.
29-Jan-2015
(Official Notice)
RI Plc, a UK Real Estate Investment Trust (?UK-REIT?), is pleased to announce that at the Annual General Meeting (?AGM?) held on 29 January 2015, all the proposed resolutions were duly passed by the required majority on a vote conducted by way of a poll.



It has been noted that a significant amount of shareholders on the JSE register have voted against Resolution 17 and Resolution 19. The Notice of the AGM explained that these authorities are in line with current UK guidelines. The Board is aware that such guidelines differ to those in South Africa and will continue to liase with South African shareholders on such matters.



The Company?s total issued share capital as at 29 January 2015 is 1,319,908,835 ordinary shares of 8 pence each.



In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, have been submitted to the UK?s National Storage Mechanism and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.redefineinternational.com.
29-Jan-2015
(Official Notice)
29-Jan-2015
(Official Notice)
29-Dec-2014
(Official Notice)
RI Plc announced that, after more than nine years working for the Redefine International Group, Andrew Rowell, the Chief Financial Officer, has tendered his resignation as a director of the Company in order to take up a similar role abroad. Andrew has given notice in accordance with the terms of his employment contract and will step down from the Board once an appropriate successor has been identified.
23-Dec-2014
(Official Notice)
RI Plc announced that it has acquired the remaining 50% interest in Ciref Nepi Holdings Ltd. from its joint venture partner, New Europe Property (BVI) Ltd. (?Nepi?), for a consideration of EUR3.4 million.



The joint venture owns six properties in Germany (the ?Premium Portfolio?), comprising the following assets:

* two retail centres and an office building, let mainly to medical practitioners, in the Munich area;

* a retail centre anchored by a Rewe supermarket and medical offices in Leipzig;

* a retail centre in Moelln , anchored by a Norma supermarket; and

* a supermarket in Frankfurt let to a Netto supermarket.



The Premium Portfolio has a current market value of EUR33.4 million, with a net initial yield of approximately 6.9%. It was acquired in two stages, in joint venture with Nepi, in April 2007 and May 2008. The consideration reflects a current return on equity of approximately 10.9%. A refinancing of the portfolio is currently being negotiated, and a further announcement will follow in due course.
19-Dec-2014
(Official Notice)
RI Plc announced that the following documents have been sent to shareholders:

* the Annual Report for the year ended 31 August 2014 (the ?Annual Report?)

* the notice of the Annual General Meeting (?AGM?) and Transfer of Listing Category Circular

* form of Proxy in respect of the AGM to be held on 29 January 2015

* a deemed consent letter regarding the proposed electronic communications (Together, the ?Documents?).



Please note that the Annual Report contains no material changes to the audited consolidated results for the year ended 31 August 2014, released over SENS and RNS on 29 October 2014. The AGM will be held at the Company?s UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on Thursday, 29 January 2015 at 9.00am (UK time), 11.00am (SA time). The record date to attend and vote at the AGM will be 6.00pm on Tuesday, 27 January 2015.



Copies of the Documents will be submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company?s website, www.redefineinternational.com.
27-Nov-2014
(Official Notice)
19-Nov-2014
(Official Notice)
Redefine International, the income focused UK Real Estate Investment Trust ("UK-REIT"), is pleased to announce that the Redefine BDL Hotel Group ("Redefine BDL"), of which the Company owns 25.28%, has been appointed to manage a prestigious portfolio of 22 hotels on behalf of LRG Acquisition Ltd. ("LRG").



The deal establishes Redefine BDL not only as Europe's largest manager of InterContinental Hotel Group ("IHG") franchised properties, but also as the UK's largest independent hotel management team.



The 22 hotels, which have an annual turnover in excess of GBP200 million, includes five central London hotels and Holiday Inns at Edinburgh, Cardiff, Glasgow and Birmingham NEC and will add almost 6,000 rooms to the managed portfolio.
06-Nov-2014
(Official Notice)
29-Oct-2014
(Official Notice)
29-Oct-2014
(C)
Total revenue for the year grew to GBP77.3 million (GBP56.0 million). Net operating income rose to GBP61.2 million (GBP36.9 million). Profit from operations jumped to GBP135.6 million (GBP89.5 million). Profit attributable to equity holders increased to GBP95.2 million (GBP61.5 million). Furthermore, headline earnings per share were lower at GBP1.94pps (GBP2.64pps).



Dividend

The board declared a second interim dividend of GBP1.70 pence per share on 28 October 2014, for the six month period ended 31 August 2014. The GBP3.20p per share distribution for the year reflects a yield of 7.9% on the Adjusted NAV per share at 31 August 2014. The company proposes offering shareholders the option of receiving ordinary shares in lieu of the cash dividend under a Scrip Dividend Scheme. An announcement containing details of the tax components of the dividend, the timetable and the Scrip Dividend Scheme will be announced separately today, 29 October 2014.



Outlook

Occupational trends across all the sectors in which RI Plc operates are showing positive fundamentals, albeit to varying degrees. RI Plc will continue to allocate capital to those areas of its portfolio which are expected to provide the best risk-adjusted returns going forward.



Although investment activity and asset pricing appear to have run slightly ahead of fundamentals, expectations are that in the continued low interest rate environment, high quality income streams, backed by real assets, will remain attractive to investors.
20-Oct-2014
(Official Notice)
RI Plc, the income focused UK Real Estate Investment Trust ("UK-REIT"), will announce its results for the twelve months ended 31 August 2014 on Wednesday, 29 October 2014.



There will be a presentation and a live webcast for analysts at 9.00am (UK time), 11.00am (SA time) on 29 October 2014, which can be accessed via the homepage of the Company?s website: www.redefineinternational.com. A conference call dial-in facility will also be available .



Conference call Dial in numbers

United Kingdom Local: +44(0)20 3427 1909 and South Africa Local: +2711 019 7015 Confirmation Code: 1752552
07-Oct-2014
(Official Notice)
RI Plc announced that it has completed the disposal of 10 regional office assets for an aggregate consideration of GPB35.06 million representing a 12.4% premium to book value (the "Disposal").



The assets formed part of the Company's non-core portfolio which, following the Disposal, has been reduced to approximately GBP30 million or 3.0% of the Group?s direct property portfolio. The proceeds of the Disposal will be used to repay debt associated with the Delta facility which was successfully restructured in October 2012. The Company continues to benefit from a 65% share of net income from the remaining Delta portfolio. The Delta facility remains non-recourse to the Group and the Disposal has no impact on the Company's adjusted net asset value.
22-Sep-2014
(Official Notice)
RI Plc announced the purchase of the Doubletree by Hilton Hotel in Edinburgh's city centre (the "Hotel") for ?25.27 million (the "Acquisition"), representing a net initial yield of approximately 6.9%. The Hotel provides 138 bedrooms which have recently been extensively refurbished to provide high quality flexible accommodation appealing to both business travellers and tourists. The five storey Hotel has extensive food and beverage provision, meeting rooms and a small fitness centre.



The Acquisition also includes the separate heritable title of The Chanter public house, located on the ground and basement floors of the property. As Scotland's capital city and the UK's second largest financial centre after the City of London, Edinburgh is a key hub in the UK transport network and a thriving year round tourist destination.



The Hotel will be let to Redefine Hotel Management Ltd., a wholly owned subsidiary of Redefine BDL Hotel Group Ltd., in which RI Plc has a 25.28% stake. The Acquisition will initially be funded by existing cash resources held by RI Plc. It is anticipated that the Hotel will be housed in its 71.05% held subsidiary Redefine Hotel Holdings Ltd. in due course, which is financed by Aareal Bank.
01-Sep-2014
(Official Notice)
Redefine International the income focused UK Real Estate Investment Trust (UK-REIT), announces that it has disposed of 54.24 million securities in its associate company the Cromwell Property Group (Cromwell), held through its 100% held subsidiary, Redefine Australian Investments Limited (the Transaction or the Sale). Cromwell, a stapled security listed on the Australian Stock Exchange (ASX), comprises the Cromwell Diversified Property Trust and Cromwell Corporation Limited.



The Cromwell securities were sold on the ASX, at a 0.8% premium on the 30 day VWAP for a total consideration of AUD54.48 million (GBP30.66 million). The transaction reflects a GBP2.01 million surplus on the 28 February 2014 interim value. Following the Transaction the Company?s holding in Cromwell will reduce from 13.13% to 9.99%. The Transaction is in line with Redefine International?s objective of recycling its capital into new high yielding opportunities where it can use its asset management expertise to extract value on behalf of shareholders. The proceeds of the Sale will be used to further strengthen the Company?s cash position and for general investment purposes. Suitable opportunities in this regard are currently being considered and further announcements will be made as and when appropriate.
01-Sep-2014
(Official Notice)
Redefine International, the income focused UK Real Estate Investment Trust, announces the appointment of J.P. Morgan Cazenove as its joint corporate broker, alongside Peel Hunt, with immediate effect.

28-Aug-2014
(Official Notice)
RI Plc announced that the Cromwell Property Group ("Cromwell"), in which the Company currently has a 13.13% interest, has released its results for the year ended 30 June 2014. Cromwell is an Australian Property Trust listed on the Australian Stock Exchange. The Company's interest is held through its wholly-owned subsidiary Redefine Australian Investments Ltd. Cromwell's financial report and presentation can be found on its website: http://www.cromwell.com.au/investors/shareholders/asx-announcements.
18-Aug-2014
(Official Notice)
RI plc announced that it has completed a two year extension to the GBP34.7 million Zeta facility (the "Facility"). The Facility, provided by Lloyds Bank PLC, now has a repayment date of 24 May 2018. Following this extension, as well as the hotel portfolio refinance announced on 5 August 2014, the company's weighted average debt maturity has increased to 8.4 years. The weighted average debt maturity as at the interim period ended 28 February 2014 was 7.2 years.
05-Aug-2014
(Official Notice)
Further to the announcement on 31 March 2014 and the Company?s recent interim management statement, Redefine International is pleased to announce that it has, through its 71% held subsidiary Redefine Hotel Holdings Limited (RHH), completed on the acquisitions of the remaining 40% interest in the 150 bedroom Holiday Inn Express Hotel in Earls Court (the Hotel) and the 48 bedroom extension at the Southwark Holiday Inn Express (the Extension). The purchase consideration of GBP6.3 million for the remaining 40% interest in the Hotel implies a value of GBP28.1 million and a net initial yield of 7.0%. The Hotel is well located close to the Earls Court Exhibition Centre and Arena and the Olympia Exhibition Centre and is trading ahead of expectations, with underlying occupancy at 86% for the nine month period ended 31 May 2014.



The Extension was acquired for GBP11.35 million, and the purchase consideration reflects a net initial yield of approximately 6.7%. The trading performance of the Extension has remained steady since the opening of the additional rooms on 1 June 2014, with overall occupancies and RevPars in line with figures for the existing 88 bedrooms. Both hotels form part of the Company?s existing portfolio of seven hotels held through RHH, for which the existing bank loan has been refinanced, as previously announced. The new facility comprises a GBP 96.0 million loan for a six year term at a margin of 2.275%. 75% of the loan has been hedged with a 3.0% interest rate cap for the remainder of the loan term.
04-Jun-2014
(Official Notice)
On 30 April 2014 the company declared an interim dividend of 1.50 pence per share in respect of the six months ended 28 February 2014 and offered shareholders an election to receive either a scrip dividend by way of an issue of new Redefine International shares credited as fully paid up (the "Scrip Dividend Shares") or a cash dividend.



The company is pleased to announce that election forms for 919,239,020 ordinary shares of 8 pence each in the company ("Ordinary Shares") have been received, representing a 72 per cent take up by shareholders, for which 25,323,941 Scrip Dividend Shares are to be issued, being approximately 2 per cent of the current issued share capital of the company ("ISC").



An application has been made for the Scrip Dividend Shares, which will rank pari passu in all respects with the company's existing issued Ordinary Shares, to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange's Main Market for listed securities and to be listed on the JSE ("Admission"). It is expected that Admission will occur on 5 June 2014.



This announcement is being made ahead of the proposed schedule, prior to Admission.



Following Admission, the total number of voting rights will be 1,296,097,349. No Ordinary Shares are held in treasury. The figure of 1 296 097 349 Ordinary Shares may then be used by shareholders in the company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the company under the UK Financial Conduct Authority's Disclosure and Transparency Rules.



The following Directors and Connected Persons have informed the company that they have elected to take up the Scrip Dividend Shares:-

Scrip Dividend Shares Allotted

*Redefine Properties Ltd. -- 11,489,294

*Marc Wainer -- 38,002

*Bernard Nackan -- 444
23-May-2014
(Official Notice)
RI Plc, a UK Real Estate Investment Trust which has a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange, is pleased to announce that Tsogo Sun Holdings Ltd. ("Tsogo Sun") has invested GBP8.1 million to acquire a 25% interest in the hotel management company, Redefine BDL Hotel Group Ltd. ("RBDL"), with effect from 1 May 2014 (the "Acquisition").



Following the Acquisition, the company's interest in RBDL, which has approximately 60 hotels under management, has reduced to 25.3%.



Tsogo Sun is South Africa's largest hotel and casino operator and an associate of SAB Miller Plc. The Acquisition is of strategic importance for both parties, providing RBDL with additional cash resources to develop and update its business in the UK and Europe whilst allowing Tsogo Sun access to additional management expertise, exposure to new markets and the potential for opportunities to deploy capital in attractive investments in the European market in the future.
14-May-2014
(Official Notice)
Redefine International, a UK Real Estate Investment Trust (UK-REIT) which has a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange, today announces that it has acquired the remaining 10% of the issued share capital in Redefine International Fund Managers Europe Limited (RIFME), the manager of the Company?s European portfolio (the Acquisition).



The Acquisition will bring the ownership of RIFME in line with the other management companies following the internalisation of the management function by the Company last year. The purchase will be settled by the issue of 444,754 new Redefine International ordinary shares of 8 pence each in the share capital of the Company (the Consideration Shares) to the minority shareholder. The amount of Consideration Shares to be issued is proportional to the effective price paid for the management internalisation on 3 December 2013. The Consideration Shares represent approximately 0.04 per cent. of the current issued share capital of the Company.



An application has been made for the Consideration Shares, which will rank pari passu in all respects with the Company?s existing issued ordinary shares of 8 pence each (Ordinary Shares), to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange?s Main Market for listed securities and to be listed on the JSE (Admission). It is expected that Admission will occur on 21 May 2014.



Following Admission, the total number of voting rights in the Company will be 1,270,773,408. No Ordinary Shares are held in treasury. The figure of 1,270,773,408 Ordinary Shares may then be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure and Transparency Rules.
09-May-2014
(Official Notice)
RI Plc shareholders are referred to the finalisation announcement in respect of the interim dividend for the six months ended 28 February 2014, released on 9 May 2014, and are advised that the information in respect of the cash dividend per share to be paid to shareholders on the SA share register who do not make an election to receive shares and the scrip dividend share allocation for shareholders who elect to receive new Redefine International shares has been revised to accommodate precise rounding. The revised information is set out in the tables below:

Shareholders receiving the cash dividend

Shareholders on the SA share register

* Non-PID element plus: ZAR18.79455 cents

* PID element (gross) : ZAR7.55295 cents

* Less 20% withholding tax : ZAR1.51059 cents

* PID element (net) : ZAR6.04236 cents

* Certain categories of UK shareholders may apply for exemption, in which case the PID element will be paid gross.

09-May-2014
(Official Notice)
30-Apr-2014
(Official Notice)
30-Apr-2014
(C)
Total revenue for the interim period increased to GBP35.9 million (2013: GBP30.4 million). Net operating income rose to GBP25.5 million (2013: GBP24.7 million), while loss attributable to equity holders of the parent came in at GBP897 000 (2013: profit of GBP16.9 million). Furthermore, headline loss per share was GBP0.22pps.



Distribution

The board of directors declared an interim dividend of GBP1.50pps in respect of the six months ended 28 February 2014 and that the board intends offering to shareholders the election to receive a scrip dividend by way of an issue of new RI Plc shares (of the same class as existing shares) credited as fully paid up ("scrip dividend") or a cash dividend ("cash dividend").



Strategy and outlook

The Government-let (formerly Wichford) portfolio (excluding non-core assets) now represents 8.1% of the total portfolio by value (31 August 2013: 11.6%). The successful restructuring of this portfolio has removed significant medium term re- letting risk and increased the overall quality of the portfolio in the process.



Meeting, webcast and conference call

A meeting for analysts and investors will take place today at 09.00 (UK local time) at FTI Consulting, 200 Aldersgate, Aldersgate Street, London, EC1A 4HD. The meeting can also be accessed via a conference call dial in facility and webcast link, starting at 09.00am (UK time) 10.00am (SA time), using the details below. The presentation will be made available on the Company's website http://www.redefineinternational.com/investor-relations/financial-reports.
25-Apr-2014
(Official Notice)
RI Plc will announce its results for the six months ended 28 February 2014 on Wednesday, 30 April 2014. There will be a presentation and a live webcast for analysts at 9.00am (UK time), 10.00am (SA time) on 30 April 2014, which can be accessed via the homepage of the Company's website: www.redefineinternational.com. A conference call dial-in facility will also be available.
31-Mar-2014
(Official Notice)
Redefine International today announces that it has, through its 71% held subsidiary Redefine Hotel Holdings Limited (RHH), entered into a contract to purchase the remaining 40% of the issued shares in BNRI Earls Court LLP(BNRI), which RHH does not already own, from Camden Lock and Earls Court LLP for a purchase consideration of GBP6.3 million (the Transaction). BNRI, which is currently 60% held by RHH, owns the 150 bedroom Holiday Inn Express Hotel in Earls Court, London (the Hotel). The purchase consideration for the Transaction implies a value of GBP28.1 million for the Hotel. The Transaction is conditional on a proposed refinancing of the entire hotel property portfolio being concluded with the existing lender, which is currently in progress.



The Hotel forms part of RHH?s existing portfolio of seven hotels. It is well located, close to the Earls Court Exhibition Centre and Arena and the Olympia Exhibition Centre. It is held under freehold title and is subject to a franchise agreement with IHG Hotels Limited until 2023. RHH completed a 50 bedroom extension in November 2012 and the Hotel has performed extremely well, with underlying operating earnings 15% ahead of the budget for the six months to 28 February 2014. The purchase consideration of GBP6.3 million for the remaining 40% shareholding in BNRI will be funded by utilising part of the proceeds from the Company?s recent share placement, together with further co-investment, on a pro rata basis, by the existing co-investors in RHH. The purchase consideration reflects a net initial yield of 7.0%.
18-Mar-2014
(Official Notice)
RI Plc announced the appointment of Bernard Nackan to the board as a non-executive director with effect from 1 April 2014.
20-Feb-2014
(Official Notice)
RI Plc is pleased to announce that the Cromwell Property Group ("Cromwell"), in which the company currently has a 13.19% interest, has released its results for the half year ended 31 December 2013. Cromwell is an Australian Property Trust listed on the Australian Stock Exchange. The company's interest is held through its wholly* owned subsidiary Redefine Australian Investments Ltd.



Cromwell's financial report and presentation can be found on its website: http://www.cromwell.com.au/aboutcromwell/newsroom/.



The highlights for the six months to 31 December 2013 are set out below:*

* Statutory profit up 194% to 86.7 million

* Half*year profit from operations up 59% over 1H13 to a record AUD73.2 million

* Sale of 6 non*core assets for AUD253 million and purchase of Northpoint Tower

* Increase in external AUM to AUD1.2 billion, with funds management earnings up 285%

* Gearing reduced to 43%, with debt refinance well advanced

* Full year guidance of at least 8.4 cps earnings and 7.5 cps distributions maintained
20-Feb-2014
(Official Notice)
20-Feb-2014
(Official Notice)
18-Feb-2014
(Official Notice)
RI Plc announced the appointment of Adrian Horsburgh as Property Director, overseeing all investment and asset management decisions across the Company's GBP828 million portfolio (as at 31 August 2013 valuation), thus supporting the strategic growth of the business. He will join the Company on 31 March 2014 and will immediately take a seat on the Board. Following his appointment there will be four executive directors sitting on the RI Plc Board.
31-Jan-2014
(Official Notice)
Further to the company's recent conversion to a UK Real Estate Investment Trust (UK-REIT), and in accordance with UKLA Listing Rule 9.6.11R (3), Redefine International announces the following appointments to its board committee's with effect from 30 January 2014:-

*Susan Ford Independent Non-Executive Director - Audit - Risk Committee

*Susan Ford Independent Non-Executive Director -Remuneration Committee

*Gavin Tipper Independent Non-Executive Director - Nominations Committee

*Richard Melhuish Independent Non-Executive Director - Chairman of the Investment Committee

30-Jan-2014
(Official Notice)
RI Plc, a UK Real Estate Investment Trust ("UK-REIT"), announced that at the Annual General Meeting ("AGM') held today, 30 January 2014, all the proposed resolutions were duly passed by the required majority on a vote conducted by way of a poll.



Further details of the resolutions can be found in the Annual Report and Accounts for the year ended 31 August 2013.



The company's total issued share capital as at 30 January 2014 is 1 155 248 554 ordinary shares of GBP8 pence each.



In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, copies of all resolutions passed by the company, other than resolutions concerning ordinary business, have been submitted to the UK's National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the company's website at www.redefineinternational.com
23-Jan-2014
(Official Notice)
RIPLC announced it has exchanged contracts to sell St Anne's House, Croydon to a Guernsey registered fund for a price of GBP8.4 million, GBP3.4 million above the Property's 31 August 2013 book value. St Anne's House is a vacant 75,000 sq ft 1960?s office building previously occupied by the UK Home Office which formed part of the legacy Government Portfolio acquired by RIPLC through its merger with Wichford in 2011. The sale follows the successful receipt of planning permission in September 2013 for a redevelopment of the office building into a 144 bed hotel, together with 46 residential units situated on the upper floors of the Property. The Property is located opposite the much anticipated redevelopment of the Whitgift shopping centre in Croydon Town Centre and will form part of the regeneration of this area.
17-Jan-2014
(Official Notice)
The board of RI Plc, a UK Real Estate Investment Trust ("UK*REIT"), issued the following Interim Management Statement relating to the period from 1 September 2013 to 16 January 2014.



Highlights for the period include:

Operational

* Improvements in portfolio occupancy to 97.6% (31 August 2013: 97.3%);

* Acquisition of Weston Favell Shopping Centre, Northampton completed for a purchase price of GBP84.0 million;

* Aviva debt restructuring successfully completed; and

* Sale of residential site in Harrow, recycling GBP13.77 million of capital.



Corporate

* Conversion to a UK*REIT;

* Secondary listing on the JSE;

* Management internalisation completed;

* board changes announced, bringing significant new financial and real estate experience;

* Inclusion in the FTSE AllShare, FTSE SmallCap and EPRA indices;

* Launch of American Depository Receipt programme;



Dividend

On 29 November 2013, the second interim dividend of GBP1.635 pence per share was paid to all shareholders recorded on the register on 22 November 2013.



Outlook

Market sentiment has improved significantly across all the sectors in which the company operates, and this is being reflected in a strong investment market and competitive pricing.



The company remains opportunistic to new investment projects but is mindful of the competitive investment environment and recent sharp increase in values. The market is, however, presenting opportunities to dispose of assets where asset management plans have been completed and capital can be recycled on an earnings accretive basis.



There are continued signs of improved occupier demand, both in the retail and commercial sectors, although underlying rental growth may still take time to be clearly demonstrated.



The company expects earnings for the current financial year to be in line with management expectations.
08-Jan-2014
(Official Notice)
RI Plc is pleased to announce that the company launched its American Depository Receipt ("ADR") programme on 31 December 2013. The ADR programme is on the over-the-counter market in the United States ("US"), through a sponsored ADR programme with Bank of New York Mellon. Each depository receipt in the ADR programme represents ten ordinary shares in RI Plc and trades under the symbol "RDFIY".



RI Plc has a growing international shareholder base and, by establishing the ADR programme, the company hopes to make investing in RI Plc more readily accessible to an increasing number of international investors, particularly those located in the US. RI Plc was granted UK REIT status, an internationally recognisable tax dispensation for investment property companies, with effect from 4 December 2013.
24-Dec-2013
(Official Notice)
Redefine International, a UK Real Estate Investment Trust (UK-REIT), announce that the Notice of the Annual General Meeting of the Company (the AGM) and the form of proxy relating to the AGM have been sent to shareholders today. The AGM will be held at the Company's UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on 30 January 2014 at 10:30am (UK time), 12.30pm (SA time). A copy of the AGM notice has been submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company?s website, www.redefineinternational.com.
18-Dec-2013
(Official Notice)
Following the conversion of the Company to a UK Real Estate Investment Trust ("UK-REIT") Redefine International announced the appointments of Sue Ford and Stephen Oakenfull to the Board with effect from 17 December 2013. The appointments bring significant financial and real estate experience onto the Board and follow the decision by Ita McArdle and Mark Taylor to retire from the Board at the conclusion of the Company's next AGM. Sue Ford will join the Board as a Non-executive Director. Stephen Oakenfull joins the Board as Deputy Chief Executive Officer.



Furthermore, under the reconstituted Board the following directors have been appointed as chairmen of the following Board committees:

* Audit and Risk Committee: Gavin Tipper

* Remuneration Committee: Michael Farrow

* Nominations Committee: Greg Clarke

* Investment Committee: Marc Wainer.

* Upon the retirement of Ita McArdle, Michael Farrow will be appointed Senior Independent Director.
17-Dec-2013
(Official Notice)
Redefine International, a UK Real Estate Investment Trust ("UK-REIT") confirmed that it has completed the sale of the Lyon House and Equitable House sites Harrow, northwest London for GBP13.77 million to Redrow Homes Ltd. (the "Disposal") reflecting a 12.4% premium to book value as at 31 August 2013. In addition, the company has agreed a share of sales revenues above agreed aggregate thresholds.



Lyon House was previously occupied by HMRC until June 2010. Following a successful site assembly and planning process, the company secured planning permission for 238 private residential units, 49 affordable housing units and approximately 33 000 sq ft of commercial space. The Disposal reflects a positive recycling of capital following a successful asset management strategy to convert the sites from commercial to predominantly residential use. The profit share provisions secure an ongoing interest in the development against an improving residential market.
12-Dec-2013
(Official Notice)
RI Plc confirmed that, further to its announcement on 17 October 2013, it has completed on the acquisition of the Weston Favell Shopping Centre, Northampton for GBP84 million.



Weston Favell is an enclosed shopping centre situated on the edge of Northampton. The property comprises approximately 307 763 sqft of retail accommodation arranged over two floors with 1 150 free parking spaces. Anchored by one of the largest Tesco Extra supermarkets in the UK (156 987 sqft, with a 14.3 years unexpired lease term), the centre has a total of 56 retail units and seven kiosks let to a variety of national and local retailers producing a net rental income of GBP6.4 million p.a. The key investment attractions include the centre?s dominance in the wider catchment, the lack of supermarket competition in the north east of Northampton and the strength of the Tesco covenant which accounts for 53% of the net passing rent. The current void rate is 3.4% by ERV and 2.2% by area.
04-Dec-2013
(Official Notice)
04-Dec-2013
(Official Notice)
RI Plc announced that, following its conversion to UK-REIT status, Stewart Shaw Taylor has stepped down from the board with immediate effect. As set out in the prospectus dated 6 November 2013, the Company is seeking to enhance its senior management and board in line with its new status as an internally managed mid-market UK-REIT, and further announcements will be made in due course.
03-Dec-2013
(Official Notice)
29-Nov-2013
(Official Notice)
27-Nov-2013
(Official Notice)
RI Plc announced that the Annual Report for the year ended 31 August 2013 has been sent to shareholders and contains no material changes to the audited consolidated results for the year ended 31 August 2013, released over SENS and RNS on 29 October 2013.



The notice of the Annual General Meeting will be sent to shareholders in due course.

A copy of the Annual Report has been submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the company's website, www.redefineinternational.com. Redefine International has a primary listing on the London Stock Exchange and a secondary listing on the JSE.
08-Nov-2013
(Official Notice)
Shareholders on the South African sub-register of Redefine International are advised that the second interim dividend for the year ended 31 August 2013 ("second interim dividend"), payable on Friday, 29 November 2013, as declared in the Company?s audited results announcement for the year ended 31 August 2013 (the "declaration announcement"), on Tuesday, 29 October 2013, will be converted from Pound Sterling at an exchange rate of GBP1.00 - ZAR16.40350. Accordingly, the second interim dividend of GBP1.635 pence will be equal to ZAR26.81972 cents per share.



Dividends tax, and therefore the information provided in this paragraph is only of direct application to shareholders on the South African sub-register. The gross local dividend amount is ZAR26.81972 cents per share for shareholders exempt from paying South African dividends tax. The net local divided amount is ZAR22.79676 cents per share for shareholders liable to pay the dividends tax rate of 15%. As the Company is not a South African registered company, it does not have any STC credits available for set-off against the dividends tax liability. There is no withholding tax payable in the Isle of Man. As at the date of the declaration announcement, Redefine International had 1 057 157 691 shares in issue.
06-Nov-2013
(Official Notice)
29-Oct-2013
(C)
The following results are the maiden results for the recently listed company and are incomparable. Gross rental income was GBP51.4 million and net operating income came in at GBP36.9 million. Profit attributable to equity holders of GBP 61.5 million was recorded. Furthermore, headline earnings per share were GBP2.64 pence per share.



Dividend

The Board declared a second interim dividend of GBP1.635 pence per share on 28 October 2013, resulting in a total dividend of GBP3.11 pence per share for the year ended 31 August 2013, and reflecting a pay-out ratio of 100% of earnings available for distribution.



Prospects

The 2013 financial year was another transformative year for the Group. It is now on a substantially firmer footing which has already enabled the Company to make the recently announced accretive investments. The Company's business model will continue to be focused around a diversified portfolio allowing capital to be recycled into growth areas.



The economic outlook for the year ahead appears positive and, with internalised management operating within an industry benchmarked by the UK-REIT structure, the Company is well poised to deliver strong returns to shareholders.
13-Sep-2018
(X)
RDI is a FTSE 250 UK Real Estate Investment Trust (UK-REIT) committed to becoming the UK's leading income focused REIT. The Company's income-led business model and strategic priorities are designed to offer shareholders superior, sustainable and growing income returns, with a target growth in underlying earnings per share of 3%-5% across the medium term. Income sustainability is underpinned by a diversified portfolio and tenant base, with no overreliance on any one sector or tenant, together with an efficient capital structure. The secure and growing income stream is 26% indexed and has a WAULT of 6.8 years to first break (8.2 years to expiry). This is complemented by an average debt maturity of 7.0 years of which over 95% of interest costs are either fixed or capped. The Company is focused on all aspects impacting shareholder distributions and reports one of the lowest cost ratios in the industry whilst maintaining a low cost of debt. All figures as at 28 February 2018. The Company owns properties independently valued at GBP1.65 billion in the United Kingdom and Germany, Europe's two largest and most transparent property markets. RDI invests in assets with strong property fundamentals spread across UK retail, UK offices, UK logistics, UK hotels and German retail. RDI holds a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange and is included within the FTSE 250, EPRA and GPR indices.



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