REDEFINE PROP INTERNATIONAL LTD - Appointment of alternate director

Appointment of alternate director

REDEFINE PROPERTIES INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN     ISIN code: ZAE000149282
JSE share code: RINC ISIN code: ZAE000170262
(“RIN”)



Set out below is an announcement which was released by Redefine International P.L.C., the London Stock
Exchange-listed subsidiary of RIN, on the Regulatory News Service (“RNS”) of the London Stock Exchange
today, 23 October 2012.


23 October 2012

REDEFINE INTERNATIONAL P.L.C.
(‘Redefine International’ or the ‘Company’)

APPOINTMENT OF ALTERNATE DIRECTOR

Redefine International announces that Marc Wainer has appointed Andrew Konig as his Alternate Director
for when he is unable to attend Board meetings, with immediate effect. This appointment shall remain
valid until revoked by either Marc Wainer or Andrew Konig or if Marc Wainer ceases to be a Director of the
Company.

Andrew Konig is the Financial Director of Redefine Properties Limited (“Redefine Properties”), which owns
49.34% of Redefine Properties International Limited, the Company’s largest shareholder.

Mr Konig is a Chartered Accountant with 19 years commercial and financial experience. He was appointed
to the Redefine Properties Board in February 2011, previous to which, he was Group Finance Director of
Independent News and Media. He also currently serves as a non-executive director of Fountainhead
Property Trust.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R of the UK Listing Rules.

Further enquiries:
Redefine International Property Management Limited
Investment Adviser
Michael Watters, Stephen Oakenfull                                         Tel: +44 (0) 20 7811 0100

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


Sponsor to Redefine Properties International Limited

Java Capital

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