Sharenet Sites 
Sharenet Sites
RIN - Redefine Properties International Limited - Directorate Change Redefine International appoints Greg Clarke as Chairman 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 P.L.C. (formerly Wichford P.L.C.), the London Stock Exchange-listed subsidiary of RIN, on the Regulatory News Service ("RNS") of the London Stock Exchange today, 2 December 2011. "REDEFINE INTERNATIONAL P.L.C. (`Redefine International` or the `Company`) DIRECTORATE CHANGE REDEFINE INTERNATIONAL APPOINTS GREG CLARKE AS CHAIRMAN Further to the announcement on 5 October 2011, Redefine International, the diversified income focused property company, is pleased to confirm the appointment of Greg Clarke as Chairman of the Company, with effect from 1 December 2011, following the retirement of Philippe de Nicolay. Greg Clarke, Chairman of Redefine International commented: "It is a great privilege to be joining Redefine International at this exciting time in the Company`s development. I look forward to offering my experience in international real estate and business management to support the Company in its ongoing strategy to deliver and enhance shareholder value. On behalf of the rest of the Board I would like to thank Philippe for his dedication and leadership and wish him well for the future." 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/Olivia Goodall Tel: +44 (0) 20 7831 3113 Notes to editors: Greg, 53, joins Redefine with over 30 years` experience of working for and running large international public corporations across Europe, Australia and South Africa. Between 2002 and 2009 he was Chief Executive of Lend Lease Corporation, an ASX 50 international corporation specialising in property investment, development and construction. Between 1994 and 2000 he worked for groups owned by Cable and Wireless, ultimately being promoted to CEO of Cable and Wireless Communications Plc. He is currently Chairman of The Football League, a role he has held since 2010." 2 December 2011 Sponsor to Redefine Properties International Limited Java Capital Date: 02/12/2011 09:01:55 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.
