| Fri 2 Dec 2011, 9:01 | | RIN - Redefine Properties International Limited - Directorate Change Redefine |
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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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