Directorate change REDEFINE INTERNATIONAL P.L.C. (Incorporated in the Isle of Man) (Registered number 111198C) LSE share code: RDI JSE share code: RPL ISIN: IM00B8V8G91 (“Redefine International” or “the Company”) DIRECTORATE CHANGE Redefine International announces that, following its conversion to UK-REIT status, Stewart Shaw Taylor has stepped down from the Board with immediate effect. As set out in the prospectus dated 6 November 2013, the Company is seeking to enhance its senior management and Board in line with its new status as an internally managed mid-market UK-REIT, and further announcements will be made in due course. Commenting Greg Clarke, Chairman of Redefine International said: “I would like to thank Stewart on behalf of the Company for his valuable contribution and wise counsel over the last few years.” Redefine International has a primary listing on the London Stock Exchange and a secondary listing on the JSE. For further information, please contact: Redefine International P.L.C. Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100 Investec Bank plc Joint UK Sponsor and Joint Corporate Broker David Anderson, Jeremy Ellis, Chris Sim Tel: +44 (0) 20 7597 5970 Peel Hunt Joint UK Sponsor and Joint Corporate Broker Capel Irwin, Hugh Preston Tel: +44 (0) 20 7418 8900 Tel: +27 (0) 11 283 0042 Java Capital JSE Sponsor and South African Corporate Adviser FTI Consulting UK Public Relations Adviser Stephanie Highett, Dido Laurimore Tel: +44 (0) 20 7831 3113 Marketing Concepts SA Public Relations Adviser Tel: + 27 (0) 11 783 0700 Jaclyn Lovell 4 December 2013 JSE sponsor Java Capital Date: 04/12/2013 07:15:00 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.