Posting of the notice of annual general meeting 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”) POSTING OF THE NOTICE OF THE ANNUAL GENERAL MEETING Redefine International, a UK Real Estate Investment Trust (“UK-REIT”), is pleased to announce that the Notice of the Annual General Meeting of the Company (the “AGM”) and the form of proxy relating to the AGM have been sent to shareholders today. The AGM will be held at the Company’s UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on 30 January 2014 at 10:30am (UK time), 12.30pm (SA time). A copy of the AGM notice has been submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company’s website, www.redefineinternational.com. For further information: Redefine International P.L.C. Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100 FTI Consulting UK Public Relations Adviser Stephanie Highett, Dido Laurimore Tel: +44 (0) 20 7831 3113 Marketing Concepts SA Public Relations Adviser Jaclyn Lovell Tel: + 27 (0) 11 783 0700 JSE Sponsor Java Capital Tel: + 27 (0) 11 283 0042 Notes to editors: Redefine International is a UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. 24 December 2013 JSE sponsor Java Capital Date: 24/12/2013 09:00:00 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.