Acquisition of minority stake in European Management Company 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”) ACQUISITION OF MINORITY STAKE IN EUROPEAN MANAGEMENT COMPANY Redefine International, a UK Real Estate Investment Trust (“UK-REIT”) which has a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange, today announces that it has acquired the remaining 10% of the issued share capital in Redefine International Fund Managers Europe Limited (“RIFME”), the manager of the Company’s European portfolio (the “Acquisition”). The Acquisition will bring the ownership of RIFME in line with the other management companies following the internalisation of the management function by the Company last year. The purchase will be settled by the issue of 444,754 new Redefine International ordinary shares of 8 pence each in the share capital of the Company (the “Consideration Shares”) to the minority shareholder. The amount of Consideration Shares to be issued is proportional to the effective price paid for the management internalisation on 3 December 2013. The Consideration Shares represent approximately 0.04 per cent. of the current issued share capital of the Company. An application has been made for the Consideration Shares, which will rank pari passu in all respects with the Company’s existing issued ordinary shares of 8 pence each (“Ordinary Shares”), to be admitted to the Premium Segment of the Official List of the United Kingdom Listing Authority, to trading on the London Stock Exchange’s Main Market for listed securities and to be listed on the JSE (“Admission”). It is expected that Admission will occur on 21 May 2014. Following Admission, the total number of voting rights in the Company will be 1,270,773,408. No Ordinary Shares are held in treasury. The figure of 1,270,773,408 Ordinary Shares may then be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Conduct Authority's Disclosure and Transparency Rules. 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 Suren Naidoo Tel: + 27 (0) 11 783 0700 JSE Sponsor Java Capital Tel: + 27 (0) 11 283 0042 14 May 2014 Date: 14/05/2014 05:30:00 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.