Disclosure Of Home State REDEFINE INTERNATIONAL P.L.C. (Incorporated in the Isle of Man) (Registered number 010534V) LSE share code: RDI JSE share code: RPL ISIN: IM00B8BV8G91 (“Redefine International” or “the Company”) DISCLOSURE OF HOME STATE Redefine International announces that, following changes made to the Disclosure Rules and Transparency Rules ("DTR") as a result of the Transparency Directive Amending Directive (2013/50/EU), the Company is required to disclose its home state. Accordingly, and pursuant to DTR 6.4.2, the Company announces that its home state is the United Kingdom. For further information: Redefine International P.L.C. Michael Watters, Stephen Oakenfull, Janine Ackermann 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 24 February 2016 Notes to editors: Redefine International is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Main Board of 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 GBP1.3 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 Company 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. For more information on Redefine International, please refer to the Company’s website www.redefineinternational.com. Date: 24/02/2016 12:00:00 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.