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3 Dec 2013 17:35

REDEFINE INTERNATIONAL P.L.C.
("Redefine International" or the "Company")
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8BV8G91
3 December 2013
DIRECTORATE CHANGE
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Redefine International announces that, following its conversion to UK-REIT status, Stewart Shaw Taylor has stepped down from the Board with immediate effect.
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As set out in the prospectus dated 6 November 2013, the Company is seeking to enhance its senior management and Board in line with its new status as an internally managed mid-market UK-REIT, and further announcements will be made in due course.
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Commenting Greg Clarke, Chairman of Redefine International said:
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"I would like to thank Stewart on behalf of the Company for his valuable contribution and wise counsel over the last few years."
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Redefine International has a primary listing on the London Stock Exchange and a secondary listing on the JSE.
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For further information, please contact:
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Redefine International P.L.C. | |
Michael Watters, Stephen Oakenfull | Tel: +44 (0) 20 7811 0100 |
 Investec Bank plc Joint UK Sponsor and Joint Corporate Broker |   |
David Anderson, Jeremy Ellis, Chris Sim | Tel: +44 (0) 20 7597 5970 |
 Peel Hunt Joint UK Sponsor and Joint Corporate Broker | |
Capel Irwin, Hugh Preston | Tel: +44 (0) 20 7418 8900 |
 Java Capital JSE Sponsor and South African Corporate Adviser | Tel: +27 (0) 11 283 0042 |
 FTI Consulting UK Public Relations Adviser | |
Stephanie Highett, Dido Laurimore  Marketing Concepts SA Public Relations Adviser Jaclyn Lovell | Tel: +44 (0) 20 7831 3113   Tel: + 27 (0) 11 783 0700 |
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