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RIN - Redefine Properties International Limited - Results of Annual General Meeting 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 ("RIN") Set out below is an announcement which was released by Redefine International plc, the AIM-listed subsidiary of RIN, on the Regulatory News Service ("RNS") of the London Stock Exchange today. "Redefine International plc (the "Company") RESULTS OF ANNUAL GENERAL MEETING The Board of Directors is pleased to announce that at the Annual General Meeting of the Company held earlier today, all the proposed resolutions, as set out in the Notice of the Annual General Meeting, were duly passed by the requisite majorities. For further information, please contact: Redefine International plc +27 (0)21 683 3829 Gavin Tipper - Chairman Nominated Adviser & Broker to Redefine International plc +44 (0)203 205 7500 Singer Capital Markets Jeff Keating Redefine International Fund Managers Limited +1 (284) 494 9820 Miles Walton" 19 January 2011 Sponsor to Redefine Properties International Limited Java Capital Date: 19/01/2011 15:13:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
