REDEFINE INTERNATIONAL PLC - Board Committee Changes

Board Committee Changes

REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8V8G91
(“Redefine International” or “the Company”)


BOARD COMMITTEE CHANGES


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


For further information:

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

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

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

JSE Sponsor
Java Capital                                                  Tel: + 27 (0) 11 283 0042

Redefine International is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the
Johannesburg Stock Exchange.


31 January 2014

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