REDEFINE INTERNATIONAL PLC - Directorate change

Directorate change

REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 111198C)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8V8G91
(“Redefine International” or “the Company”)

DIRECTORATE CHANGE

Redefine International announces 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.

Commenting Greg Clarke, Chairman of Redefine International said:

“I would like to thank Stewart on behalf of the Company for his valuable contribution and wise counsel over the last 
few years.”

Redefine International has a primary listing on the London Stock Exchange and a secondary listing on the JSE.

For further information, please contact:

Redefine International P.L.C.
Michael Watters, Stephen Oakenfull                                              Tel: +44 (0) 20 7811 0100

Investec Bank plc
Joint UK Sponsor and Joint Corporate Broker
David Anderson, Jeremy Ellis, Chris Sim                                         Tel: +44 (0) 20 7597 5970

Peel Hunt
Joint UK Sponsor and Joint Corporate Broker
Capel Irwin, Hugh Preston                                                       Tel: +44 (0) 20 7418 8900
                                                                                Tel: +27 (0) 11 283 0042
Java Capital
JSE Sponsor and South African Corporate Adviser

FTI Consulting
UK Public Relations Adviser
Stephanie Highett, Dido Laurimore                                               Tel: +44 (0) 20 7831 3113

Marketing Concepts
SA Public Relations Adviser
                                                                                Tel: + 27 (0) 11 783 0700
Jaclyn Lovell

4 December 2013

JSE sponsor
Java Capital

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