Notice of Results

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 YEAR ENDED 31 AUGUST 2015

Redefine International, the FTSE 250 income focused UK Real Estate Investment Trust ("UK-REIT"), will announce its preliminary results for the year ended 31 August 2015 on Wednesday, 28 October 2015.

There will be a presentation and a live webcast for analysts at 9.00am (UK time), 11.00am (SA time) on 28 October 2015, 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 3427 1912

South Africa Local: +2711 019 7076

Confirmation Code: 3704024

For further information:

Notes to editors:

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's investment portfolio is diversified across the retail, commercial and hotel sectors and focused principally in the UK and Germany with an aggregate value in excess of £1.0 billion.

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