Notice of results for the twelve months ended 31 August 2014 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”) NOTICE OF RESULTS FOR THE TWELVE MONTHS ENDED 31 AUGUST 2014 Redefine International, the income focused UK Real Estate Investment Trust (“UK-REIT”), will announce its results for the twelve months ended 31 August 2014 on Wednesday, 29 October 2014. There will be a presentation and a live webcast for analysts at 9.00am (UK time), 11.00am (SA time) on 29 October 2014, which can be accessed via the homepage of the Company’s website: www.redefineinternational.com. A conference call dial-in facility will also be available. Conference call Dial in numbers United Kingdom Local: +44(0)20 3427 1909 and South Africa Local: +2711 019 7015 Confirmation Code: 1752552 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, Claire Turvey Tel: +44 (0) 20 3727 1000 FTI Consulting UK Public Relations Adviser Max Gebhardt Tel: + 27 (0) 11 214 2400 JSE Sponsor Java Capital Tel: + 27 (0) 11 283 0042 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. 20 October 2014 Date: 20/10/2014 10:00:00 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.