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 26 April 2016 the Company declared an interim dividend of 1.625 pence per share in respect of the six months ended
29 February 2016 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 (of the same class as existing shares) credited as fully paid up (“scrip dividend
shares”).

The Company is pleased to announce that election forms for 907,373,448 ordinary shares of 8 pence each in the Company
(“ordinary shares”) have been received, representing a 51.4 per cent take up by shareholders, for which 28,443,527 scrip
dividend shares are to be issued, being approximately 1.6 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 Monday, 6 June 2016.

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

Following Admission, the total number of voting rights will be 1,794,598,650 (“ISC”). No ordinary shares are held in
treasury. The figure of 1,794,598,650 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                           8,553,735             0.48          539,684,199                30.07
 Marc Wainer                                               3,819             0.00            1,680,364                 0.09
 Bernie Nackan                                               587             0.00               19,610                 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
Notes to editors:


Redefine International is an opportunistic, income focused FTSE 250 UK Real Estate Investment Trust (UK-REIT)
committed to delivering superior distributions to its shareholders throughout the property cycle. Our income driven total
returns are underpinned by a diversified portfolio, together with an efficient capital structure.

The property portfolio, independently valued at £1.5 billion, is focused in Europe's two strongest economies, being the
United Kingdom and Germany. The portfolio is weighted towards well-located properties across retail, commercial and
hotel sectors, which benefit from strong demand and from which we believe we can capture income and value growth by
attracting high calibre occupiers on long leases.

We hold a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange
and are included within the FTSE 250 and EPRA indices.

For more information on Redefine International, please refer to the Company’s website www.redefineinternational.com


27 May 2016

JSE sponsor
Java Capital

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