To view the PDF file, sign up for a MySharenet subscription.

REDEFINE INTERNATIONAL PLC - Changes to the board

Release Date: 04/08/2015 10:00
Code(s): RPL     PDF:  
Wrap Text
Changes to the board

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”)


CHANGES TO THE BOARD


Redefine International, the FTSE 250 UK Real Estate Investment Trust (“UK-REIT”), announces the following changes
to the Board with effect from 3 August 2015.

Donald Grant has been appointed as the Company’s new Chief Financial Officer, as previously announced on
30 April 2015.

Elisabeth Stheeman, an independent non-executive director, is stepping down from the Board due to the emergence of a
potential conflict of interest relating to another role.

The Board would like to thank her for her service and wish her well in the future.


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


4 August 2015

Date: 04/08/2015 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.

Share This Story