REDEFINE INTERNATIONAL PLC - Issue of scrip dividend shares

Issue of scrip dividend shares

EDEFINE 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”)


ISSUE OF SCRIP DIVIDEND SHARES


Further to the announcement on 29 May 2015 regarding the results of the scrip dividend election, Redefine
International is pleased to confirm that an additional 23,008,358 ordinary shares of 8 pence each in the
Company (the “Shares”) will be issued on 5 June 2015, conditional only upon admission of the Shares to
trading on the London Stock Exchange’s Main Market for listed securities.

We confirm that in accordance with LR 9.6.2 R of the Listing Rules of the UKLA a copy of the scrip dividend
circular was submitted to the UK’s National Storage Mechanism on 29 April 2015, and is available for
inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company’s website,
www.redefineinternational.com.

For further information:

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

FTI Consulting
UK Public Relations Adviser
Dido Laurimore, Claire Turvey, Ellie Sweeney                    Tel: +44 (0) 20 3727 1000

FTI Consulting
SA Public Relations Adviser
Max Gebhardt                                                    Tel: + 27 (0) 11 214 2402

JSE Sponsor
Java Capital                                                    Tel: + 27 (0) 11 722 3050

3 June 2015

Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London
Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.

The Group invests in large, well developed economies with established and transparent real estate markets.
Within these markets, Redefine International’s £1 billion investment portfolio provides diversified exposure to
the commercial, industrial, retail and hotel sectors.

Redefine International is focused on delivering sustainable and growing income to shareholders through
investment in income yielding assets let to high quality occupiers on long leases. Capital values are enhanced
and protected by asset management and other low capex development activities.

As a UK-REIT, the Group aims to distribute the majority of its earnings available for distribution on a semi-
annual basis, providing investors with attractive income returns as well as exposure to capital growth
opportunities.

www.redefineinternational.com

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