REDEFINE INTERNATIONAL PLC - Mike Watters appointed to the board of Redefine Properties Limited

Mike Watters appointed to the board of Redefine Properties Limited

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”)


MIKE WATTERS APPOINTED TO THE BOARD OF REDEFINE PROPERTIES LIMITED


Redefine Properties Limited (“RDF”) has today announced the appointment of Mike Watters as a Non-Executive Director
to the RDF Board.

Mike Watters is the CEO of Redefine International and RDF holds 30.05% of the share capital of the Company.


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 3727 1000

FTI Consulting
UK Public Relations Adviser
Max Gebhardt                                                  Tel: + 27 (0) 11 214 2400

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.


1 August 2014

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