Completion of Zeta Loan Extension 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”) COMPLETION OF ZETA LOAN EXTENSION Redefine International is pleased to announce that it has completed a two year extension to the GBP34.7 million Zeta facility (the “Facility”). The Facility, provided by Lloyds Bank PLC, now has a repayment date of 24 May 2018. Following this extension, as well as the hotel portfolio refinance announced on 5 August 2014, the Company’s weighted average debt maturity has increased to 8.4 years. The weighted average debt maturity as at the interim period ended 28 February 2014 was 7.2 years. 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 FTI Consulting SA Public Relations Adviser Max Gebhardt Tel: + 27 (0) 11 214 2402 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 August 2014 Date: 18/08/2014 02:45:00 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.