RIN - Redefine Properties International Limited - Changes to the board of

RIN - Redefine Properties International Limited - Changes to the board of       
directors                                                                       
Redefine Properties International Limited                                       
(formerly Kalpafon Limited)                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 2010/009284/06)                                            
JSE share code: RIN      ISIN Code:   ZAE000149282                              
("the company")                                                                 
CHANGES TO THE BOARD OF DIRECTORS                                               
Linked unitholders are advised of the following changes to the board of         
directors of the company:                                                       
-    Independent non-executive directors Michael James Will Farrow and John     
    Henry Ruddy have resigned with effect from 22 August 2011; and              
-    Gregory James Heron has been appointed to the board as an independent non- 
    executive director with effect from 22 August 2011.                         
22 August 2011                                                                  
Sponsor to Redefine Properties International Limited                            
Java Capital                                                                    
Date: 22/08/2011 17:09:02 Supplied by www.sharenet.co.za                     
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