REDEFINE INTERNATIONAL PLC - Redefine International strengthens executive management team with appointment of Adrian Horsburgh to the board

Redefine International strengthens executive management team with appointment of Adrian Horsburgh to the board

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 STRENGTHENS EXECUTIVE MANAGEMENT TEAM WITH APPOINTMENT OF ADRIAN HORSBURGH TO THE BOARD


Redefine International, a UK Real Estate Investment Trust (“UK-REIT”), today announces the appointment of Adrian
Horsburgh as Property Director, overseeing all investment and asset management decisions across the Company’s £828
million portfolio (as at 31 August 2013 valuation), thus supporting the strategic growth of the business. He will join the
Company on 31 March 2014 and will immediately take a seat on the Board. Following his appointment there will be four
executive directors sitting on the Redefine International Board.

Adrian, 51, joins Redefine International following a 30 year career with Jones Lang LaSalle (formerly King Sturge),
where he most recently held the role of Retail Investment Director.

Commenting on the appointment, Greg Clarke, Chairman of Redefine International, said:

“Adrian brings a wealth of experience derived from his 30 year career of working at the highest level within the UK
property industry. We expect him to deliver considerable benefit to the business in supporting our strategic direction and
our continued ambition to deliver growth on behalf of our shareholders.”

No further details are required to be disclosed under LSE Listing Rule 9.6.13.

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.


18 February 2014

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