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Thu 10 Sep 2015, 17:30 REDEFINE INTERNATIONAL PLC - Remuneration committee appointment
RPL 201509100052A
Remuneration committee appointment

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”)


REMUNERATION COMMITTEE APPOINTMENT


In accordance with the UKLA Listing Rule 9.6.11R (3), Redefine International, the FTSE 250 UK Real
Estate Investment Trust (“UK-REIT”), is pleased to announce the appointment of Independent Non-
executive Director Sue Ford as a member of its Remuneration Committee, with immediate effect.

The Remuneration Committee now comprises, Michael Farrow (Chairman), Robert Orr and Sue Ford.

For further information:

Redefine International P.L.C.
Michael 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

FTI Consulting
SA Public Relations Adviser
Max Gebhardt                                                       Tel: + 27 (0) 11 214 2402

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

Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London
Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.

The Group invests in large, well developed economies with established and transparent real estate markets.
Within these markets, Redefine International’s £1 billion investment portfolio provides diversified exposure
to the commercial, industrial, retail and hotel sectors.

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 Group 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.

www.redefineinternational.com


10 September 2015

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