Posting of Annual Report and Notice of AGM

REDEFINE INTERNATIONAL P.L.C.

("Redefine International" or the "Company")

(Registered number 010534V)

LSE share code: RDI

JSE share code: RPL

ISIN: IM00B8BV8G91

POSTING OF THE ANNUAL REPORT, NOTICE OF AGM

AND NO CHANGE STATEMENT

Redefine International, the income-focused FTSE 250 UK-REIT, is pleased to announce that the following documents have been sent to shareholders today: -

- the Annual Report for the year ended 31 August 2016 (the "Annual Report")

- the notice of the Annual General Meeting to be held on 23 January 2017 ("AGM"); and

- the form of proxy in respect of the AGM.

 (together, the "Documents").

Please note that the Annual Report contains no material changes to the results for the year ended 31 August 2016, released on SENS and RNS on 27 October 2016.

The AGM will be held at the Company's UK Office at 2nd Floor, 30 Charles II Street, London SW1Y 4AE on Monday, 23 January 2017 at 11.00am (UK time). The record date to attend and vote at the AGM will be 6.00pm (UK time) on Friday, 20 January 2017.

Copies of the Documents will be submitted to the National Storage Mechanism in the UK and will shortly be available for inspection at: http://www.morningstar.co.uk/uk/NSM and can also be viewed on the Company's website, www.redefineinternational.com.

For further information:

Note to editors:

About Redefine International

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, enabled by a diversifiedportfolio.

The income driven total returns are underpinned by a quality and segmented portfolio, together with an efficient capital structure. Redefine International is committed to delivering superior distributions to its shareholders, as is evidenced in the proven track record of delivering market-leading dividends throughout the property cycle.

The property portfolio, independently valued at £1.5 billion, is focused in Europe's two strongest economies, being the United Kingdom and Germany, within the retail, commercial and hotel sectors. The portfolio is weighted towards well-located properties across a range of asset classes, 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.

Redefine International holds a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. The Company is included within the FTSE 250 and EPRA indices.

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