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 28 October 2015 the Company declared a second interim dividend of 1.65 pence per share in respect of the year ended
31 August 2015 and offered shareholders an election to receive either a cash dividend or a scrip dividend by way of an
issue of new Redefine International shares credited as fully paid up (“scrip dividend shares”).

The Company is pleased to announce that election forms for 699,072,748 ordinary shares of 8 pence each in the Company
(“ordinary shares”) have been received, representing a 47.4 per cent take up by shareholders, for which 21,235,556 scrip
dividend shares are to be issued, being approximately 1.44 per cent of the current issued share capital of the Company.

An application will be 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 Friday, 4 December 2015.

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

Following Admission, the total number of voting rights will be 1,495,566,887 (“ISC”). No ordinary shares are held in
treasury. The figure of 1,495,566,887 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:

 Party                            Scrip dividend shares allotted         % of ISC     New shareholding             % of ISC
 Redefine Properties Limited                         6,386,102               0.43         449,757,282                 30.07
 Marc Wainer                                              3,052              0.00            1,481,545                 0.10
 Bernie Nackan                                              559              0.00               19,023                 0.00


For further information:

Redefine International P.L.C.
Donald Grant                                                       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’s investment portfolio is diversified across the retail, commercial and hotel sectors in the UK and Germany
with an aggregate value in excess of £1.3 billion.

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


27 November 2015

Date: 27/11/2015 09:00:00 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.