RDI REIT PLC - Changes to the board committees

Changes to the board committees

RDI REIT P.L.C.
(formerly Redefine International P.L.C.)
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
LEI: 2138006NHZUMMRYQ1745
ISIN: IM00B8BV8G91
(“RDI” or the “Company”)


CHANGES TO THE BOARD COMMITTEES


RDI, the FTSE 250 income-focused UK-REIT, announces that it has made the following appointments to the Board
Committees:

-   Liz Peace, an independent Non-executive Director, has been appointed to the Corporate Social Responsibility
    Committee; and

-   Robert Orr, an independent Non-executive Director, has been appointed to the Nominations Committee, to assist
    with the search for a new Chairman, following the announcement on 15 December 2017 that Greg Clarke intends
    to step down from the Board during 2018.

The appointments are effective from 25 January 2018.

For further information:

RDI REIT P.L.C.
Mike 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

Instinctif Partners
SA Public Relations Adviser
Frederic Cornet, Lizelle du Toit                                Tel: +27 (0) 11 447 3030

Java Capital
JSE Sponsor                                                     Tel: +27 (0) 11 722 3050

Note to editors:

About RDI

RDI is a FTSE 250 UK Real Estate Investment Trust (UK-REIT) committed to becoming the UK’s leading income
focused REIT. The Company's income-led business model and strategic priorities are designed to offer shareholders
superior, sustainable and growing income returns, with a target growth in underlying earnings per share of 3%-5%
across the medium term.

Income sustainability is underpinned by a diversified portfolio and tenant base, with no overreliance on any one sector
or tenant, together with an efficient capital structure. The secure and growing income stream is 39% indexed and has a
WAULT of 7.4 years to first break (8.5 years to expiry). This is complemented by an average debt maturity of 7.3
years of which over 90% of interest costs are either fixed or capped. The Company is focused on all aspects impacting
shareholder distributions and reports one of the lowest cost ratios in the industry whilst maintaining a low cost of debt.
All figures as at 31 August 2017.

The Company owns properties independently valued at £1.5bn in the United Kingdom and Germany, Europe’s two
largest and most transparent property markets. RDI invests in assets with strong property fundamentals spread across
UK shopping centres, UK retail parks, UK offices, UK logistics, UK hotels and German retail.

RDI holds a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock
Exchange and is included within the FTSE 250, EPRA and GPR indices.

For more information on RDI, please refer to the Company’s website www.rdireit.com

26 January 2018

Date: 26/01/2018 03:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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