REDEFINE PROP INTERNATIONAL LTD - Redefine International P.L.C. - Annual Report and 2013 Annual General Meeting

Redefine International P.L.C. - Annual Report and 2013 Annual General Meeting

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

Set out below is an announcement which was released by Redefine International P.L.C. (“Redefine International”),
the London Stock Exchange listed subsidiary of RIN, on the Regulatory News Service (“RNS”) of the London Stock
Exchange today, 12 December 2012.

12 December 2012
                                        REDEFINE INTERNATIONAL P.L.C.
                                   (‘Redefine International’ or the ‘Company’)

                                Annual Report and 2013 Annual General Meeting

Redefine International, the diversified income focused property company, is pleased to announce that the following
documents have been sent to shareholders today:-

-   Annual Report for the year ended 31 August 2012
-   Notice of the Annual General Meeting to be held on 23 January 2013
-   Form of Proxy in respect of the Annual General Meeting to be held on 23 January 2013

A copy of the Annual Report has been submitted to the National Storage Mechanism and will shortly be available for
inspection at: www.Hemscott.com/nsm.do

These documents can also be viewed on the Company’s website www.redefineinternational.com

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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