Appointment of alternate director REDEFINE PROPERTIES INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/009284/06) JSE share code: RIN ISIN code: ZAE000149282 JSE share code: RINC ISIN code: ZAE000170262 (“RIN”) Set out below is an announcement which was released by Redefine International P.L.C., the London Stock Exchange-listed subsidiary of RIN, on the Regulatory News Service (“RNS”) of the London Stock Exchange today, 23 October 2012. 23 October 2012 REDEFINE INTERNATIONAL P.L.C. (‘Redefine International’ or the ‘Company’) APPOINTMENT OF ALTERNATE DIRECTOR Redefine International announces that Marc Wainer has appointed Andrew Konig as his Alternate Director for when he is unable to attend Board meetings, with immediate effect. This appointment shall remain valid until revoked by either Marc Wainer or Andrew Konig or if Marc Wainer ceases to be a Director of the Company. Andrew Konig is the Financial Director of Redefine Properties Limited (“Redefine Properties”), which owns 49.34% of Redefine Properties International Limited, the Company’s largest shareholder. Mr Konig is a Chartered Accountant with 19 years commercial and financial experience. He was appointed to the Redefine Properties Board in February 2011, previous to which, he was Group Finance Director of Independent News and Media. He also currently serves as a non-executive director of Fountainhead Property Trust. No further information is required to be disclosed pursuant to Listing Rule 9.6.13R of the UK Listing Rules. 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 Date: 23/10/2012 05:00:00 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.