Notification in accordance with LR 9.6.14 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”) NOTIFICATION IN ACCORDANCE WITH LR 9.6.14 Redefine International, the FTSE 250 UK Real Estate Investment Trust (“UK-REIT”), advises that, in accordance with the UKLA Listing Rule 9.6.14, Elisabeth Stheeman, an independent Non-executive Director of the Company, has been appointed as a Director of the Supervisory Board of Aareal Bank AG, with effect from 20 May 2015. 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 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 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 04:00:00 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.