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Fri 2 Dec 2011, 9:01 RIN - Redefine Properties International Limited - Directorate Change Redefine
RIN
RIN                                                                             
RIN - Redefine Properties International Limited - Directorate Change Redefine   
International appoints Greg Clarke as Chairman                                  
Redefine Properties International Limited                                       
(formerly Kalpafon Limited)                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 2010/009284/06)                                            
JSE share code: RIN      ISIN Code:   ZAE000149282                              
("RIN")                                                                         
Set out below is an announcement which was released by Redefine International   
P.L.C. (formerly Wichford P.L.C.), the London Stock Exchange-listed subsidiary  
of RIN, on the Regulatory News Service ("RNS") of the London Stock Exchange     
today, 2 December 2011.                                                         
"REDEFINE INTERNATIONAL P.L.C.                                                  
(`Redefine International` or the `Company`)                                     
DIRECTORATE CHANGE                                                              
REDEFINE INTERNATIONAL APPOINTS GREG CLARKE AS CHAIRMAN                         
Further to the announcement on 5 October 2011, Redefine International, the      
diversified income focused property company, is pleased to confirm the          
appointment of Greg Clarke as Chairman of the Company, with effect from 1       
December 2011, following the retirement of Philippe de Nicolay.                 
Greg Clarke, Chairman of Redefine International commented:                      
"It is a great privilege to be joining Redefine International at this exciting  
time in the Company`s development. I look forward to offering my experience in  
international real estate and business management to support the Company in its 
ongoing strategy to deliver and enhance shareholder value.                      
On behalf of the rest of the Board I would like to thank Philippe for his       
dedication and leadership and wish him well for the future."                    
Further enquiries:                                                              
                                                                                
Redefine International Property Management Limited                              
Investment Adviser                                                              
Michael Watters, Stephen Oakenfull                  Tel: +44 (0) 20 7811 0100   
                                                                                
FTI Consulting                                                                  
Public Relations Adviser                                                        
Stephanie Highett/Dido Laurimore/Olivia Goodall     Tel: +44 (0) 20 7831 3113   
Notes to editors:                                                               
Greg, 53, joins Redefine with over 30 years` experience of working for and      
running large international public corporations across Europe, Australia and    
South Africa. Between 2002 and 2009 he was Chief Executive of Lend Lease        
Corporation, an ASX 50 international corporation specialising in property       
investment, development and construction. Between 1994 and 2000 he worked for   
groups owned by Cable and Wireless, ultimately being promoted to CEO of Cable   
and Wireless Communications Plc. He is currently Chairman of The Football       
League, a role he has held since 2010."                                         
2 December 2011                                                                 
Sponsor to Redefine Properties International Limited                            
Java Capital                                                                    
Date: 02/12/2011 09:01:55 Produced by the JSE SENS Department.                  
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