RDI.L Regulatory News (RDI)

FOR IMMEDIATE RELEASE

REDEFINE INTERNATIONAL P.L.C.

("Redefine International" the "Company")

(Registered number 010534V)

LSE share code: RDI

JSE share code: RPL

ISIN: IM00B8BV8G91

BOARD COMMITTEE CHANGES

Further to the Company's recent conversion to a UK Real Estate Investment Trust ("UK-REIT"), and in accordance with the UKLA Listing Rule 9.6.11R (3), Redefine International announces the following appointments to its Board committees with effect from 30 January 2014:-

Susan Ford Independent Non-Executive Director - Audit & Risk Committee

Susan Ford Independent Non-Executive Director - Remuneration Committee

Gavin Tipper Independent Non-Executive Director - Nominations Committee

Richard Melhuish Independent Non-Executive Director - Chairman of the Investment Committee

For further information:

Notes to editors:

Redefine International is a UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.