REDEFINE INTERNATIONAL PLC - Posting of the Annual Report, Circulars and No Change Statement

Posting of the Annual Report, Circulars and No Change Statement

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”)


POSTING OF THE ANNUAL REPORT, CIRCULARS AND NO CHANGE STATEMENT


Redefine International, the income focused UK Real Estate Investment Trust (“UK-REIT”), is pleased to
announce that the following documents have been sent to shareholders today:-

-   the Annual Report for the year ended 31 August 2014 (the “Annual Report”)
-   the notice of the Annual General Meeting (“AGM”) and Transfer of Listing Category Circular
-   form of Proxy in respect of the AGM to be held on 29 January 2015
-   a deemed consent letter regarding the proposed electronic communications

    (Together, the “Documents”).

Please note that the Annual Report contains no material changes to the audited consolidated results for the
year ended 31 August 2014, released over SENS and RNS on 29 October 2014.

The AGM will be held at the Company’s UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE
on Thursday, 29 January 2015 at 9.00am (UK time), 11.00am (SA time). The record date to attend and vote
at the AGM will be 6.00pm on Tuesday, 27 January 2015.

Copies of the Documents will be submitted to the National Storage Mechanism in the UK and will shortly
be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the
Company’s website, www.redefineinternational.com.

For further information:

Redefine International P.L.C.
Michael Watters, Stephen Oakenfull                                Tel: +44 (0) 20 7811 0100

FTI Consulting
UK Public Relations Adviser
Dido Laurimore, Claire Turvey, Ellie Sweeney                      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.


19 December 2014

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