REDEFINE INTERNATIONAL PLC - Changes to the board

Changes 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”)


CHANGES TO THE BOARD

Redefine International, a UK Real Estate Investment Trust (“UK-REIT”), today announces the appointment of
Bernard Nackan to the Board as a Non-executive Director with effect from 1 April 2014.

Bernie, 69, was financial editor of the Rand Daily Mail, an Executive Director of Sage Group from 1974 until
his retirement in 2003 and was a member of the Collective Investment Scheme Advisory Committee for over
10 years which, amongst other things, investigated and reported or advised on any policy, administrative,
technical or supervisory matter concerning collective investment schemes in South Africa.

Until December 2013, Bernie was also Non-executive Director of Redefine Properties International Limited
(“RIN”) which de-listed from the JSE on 4 November 2013.

He is currently a Non-executive Director of two companies listed on the JSE: Redefine Properties Limited,
which has a 32.95% shareholding in the Company; and Fountainhead Property Trust Managers Limited.

No further details are required to be disclosed under UK 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 3727 1000
Marketing Concepts
SA Public Relations Adviser
                                                                   Tel: + 27 (0) 11 783 0700
Jaclyn Lovell

JSE Sponsor
                                                                   Tel: + 27 (0) 11 283 0042
Java Capital

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.

18 March 2014


JSE sponsor
Java Capital

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