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Board Committee Changes
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”)
BOARD COMMITTEE CHANGES
Further to the Company’s recent conversion to a UK Real Estate Investment Trust (“UK-REIT”), and in accordance with
UKLA Listing Rule 9.6.11R (3), Redefine International announces the following appointments to its Board committee’s
with effect from 30 January 2014:-
Susan Ford Independent Non-Executive Director – Audit & Risk Committee
Susan Ford Independent Non-Executive Director – Remuneration Committee
Gavin Tipper Independent Non-Executive Director – Nominations Committee
Richard Melhuish Independent Non-Executive Director - Chairman of the Investment Committee
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.
31 January 2014
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