Appointment of Alternate Director

23 October 2012

REDEFINE INTERNATIONAL P.L.C. 

('Redefine International' or the 'Company')

APPOINTMENT OF ALTERNATE DIRECTOR

Redefine International announces that Marc Wainer has appointed Andrew Konig as his Alternate Director for when he is unable to attend Board meetings, with immediate effect. This appointment shall remain valid until revoked by either Marc Wainer or Andrew Konig or if Marc Wainer ceases to be a Director of the Company.

Andrew Konig is the Financial Director of Redefine Properties Limited ("Redefine Properties"), which owns 49.34% of Redefine Properties International Limited, the Company's largest shareholder.

Mr Konig is a Chartered Accountant with 19 years commercial and financial experience. He was appointed to the Redefine Properties Board in February 2011, previous to which, he was Group Finance Director of Independent News and Media. He also currently serves as a non-executive director of Fountainhead Property Trust.

No further information is required to be disclosed pursuant to Listing Rule 9.6.13R of the UK Listing Rules.

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