REDEFINE INTERNATIONAL PLC - Results of dividend election

Results of dividend election

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”)


RESULTS OF DIVIDEND ELECTION


On 29 April 2015 the Company declared an interim dividend of 1.6 pence per share in respect of the six months ended
28 February 2015 and offered shareholders an election to receive either a scrip dividend by way of an issue of new
Redefine International shares credited as fully paid up (the “Scrip Dividend Shares”), or a cash dividend.

The Company is pleased to announce that election forms for 866,384,921 ordinary shares of 8 pence each in the Company
(“Ordinary Shares”) have been received, representing a 59.7 per cent take up by shareholders, for which 23,008,358
Scrip Dividend Shares are to be issued, being approximately 1.59 per cent of the current issued share capital of the
Company (“ISC”).

An application has been made for the Scrip Dividend Shares, which will rank pari passu in all respects with the
Company’s existing issued 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 5 June 2015.

This announcement is being made ahead of the proposed schedule, prior to Admission.

Following Admission, the total number of voting rights will be 1,474,331,331. No Ordinary Shares are held in treasury.
The figure of 1,474,331,331 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.

The following Directors and Connected Persons have informed the Company that they have elected to take up the Scrip
Dividend Shares:

                          Scrip Dividend
 Party                    Shares Allotted           % of ISC                  New Shareholding          % of ISC
 Redefine Properties
 Ltd                      7,517,709                 0.52%                     443,371,180               30.07%
 Bernard Nackan           454                       0.00%                     18,500                    0.00%


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) 11 722 3050

Notes to editors:

Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock
Exchange and a secondary listing on the Johannesburg Stock Exchange.

The Group invests in large, well developed economies with established and transparent real estate markets. Within these
markets, Redefine International’s £1 billion investment portfolio provides diversified exposure to the commercial,
industrial, retail and hotel sectors.

Redefine International is focused on delivering sustainable and growing income to shareholders through investment in
income yielding assets let to high quality occupiers on long leases. Capital values are enhanced and protected by asset
management and other low capex development activities.

As a UK-REIT, the Group aims to distribute of the majority of its earnings available for distribution on a semi-annual
basis, providing investors with attractive income returns as well as exposure to capital growth opportunities.

www.redefineinternational.com


29 May 2015

Date: 29/05/2015 08:00:00 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.