RDI.L Regulatory News (RDI)

REDEFINE INTERNATIONAL P.L.C.

("Redefine International" or the "Company")

(Registered number 010534V)

LSE share code: RDI

JSE share code: RPL

ISIN: IM00B8BV8G91

NOTICE OF RESULTS FOR THE SIX MONTHS ENDED 29 FEBRUARY 2016

Redefine International, the FTSE 250 income focused UK Real Estate Investment Trust ("UK-REIT"), will announce its results for the 6 months ended 29 February 2016 on Tuesday, 26 April 2016.

There will be a presentation and a live webcast for analysts at 9.00am (UK time), 10.00am (SA time) on 26 April 2016, which can be accessed via the homepage of the Company's website: www.redefineinternational.com.

A conference call dial-in facility will also be available.

Conference call dial-in numbers

United Kingdom Local: +44(0)20 3059 8125

South Africa Local: +273 181 97008

Conference password: Redefine

For further information:

Notes to editors:

Redefine International is an opportunistic, income focused FTSE 250 UK Real Estate Investment Trust (UK-REIT) committed to delivering superior distributions to its shareholders throughout the property cycle. Our income driven total returns are underpinned by a diversified portfolio, together with an efficient capital structure.

The property portfolio, independently valued at £1.5 billion, is focused in Europe's two strongest economies, being the United Kingdom and Germany. The portfolio is weighted towards well-located properties across retail, commercial and hotel sectors, which benefit from strong demand and from which we believe we can capture income and value growth by attracting high calibre occupiers on long leases.

We hold a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange and are included within the FTSE 250 and EPRA indices.

For more information on Redefine International, please refer to the Company's website www.redefineinternational.com.