Redefine International sells St Anne's House for GBP8.4 million REDEFINE INTERNATIONAL P.L.C. (Incorporated in the Isle of Man) (Registered number 010534V) LSE share code: RDI JSE share code: RPL ISIN: IM00B8V8G91 (“Redefine International” or “the Company”) REDEFINE INTERNATIONAL SELLS ST ANNE’S HOUSE FOR GBP8.4 MILLION Redefine International, a UK Real Estate Investment Trust (“UK-REIT”), today announces it has exchanged contracts to sell St Anne’s House, Croydon (“St Anne’s House” or the “Property”) to a Guernsey registered fund for a price of GBP8.4 million, GBP3.4 million above the Property’s 31 August 2013 book value. St Anne’s House is a vacant 75,000 sq ft 1960’s office building previously occupied by the UK Home Office which formed part of the legacy Government Portfolio acquired by Redefine International through its merger with Wichford in 2011. The sale follows the successful receipt of planning permission in September 2013 for a redevelopment of the office building into a 144 bed hotel, together with 46 residential units situated on the upper floors of the Property. The Property is located opposite the much anticipated redevelopment of the Whitgift shopping centre in Croydon Town Centre and will form part of the regeneration of this area. Commenting on the redevelopment, Mike Watters, Chief Executive of Redefine International, said: “Following the successful implementation of our business plan, we are pleased to have made this disposal which will enable us to recycle the proceeds into other areas of our portfolio. As the investment and development market improves, we are assessing a number of other assets across the portfolio, which offer the potential to benefit from initiatives such as securing change of use, enabling us to realise additional value for shareholders.” 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 Redefine International is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. 23 February 2013 Date: 23/01/2014 01:00:00 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.