REDEFINE INTERNATIONAL P.L.C.

("Redefine International" the "Company")

(Registered number 010534V)

LSE share code: RDI

JSE share code: RPL

ISIN: IM00B8BV8G91

Extraordinary General Meeting Voting Results

With reference to the circular published by the Company on 7 April 2017 in relation to the proposed acquisition of the controlling interest in the German Leopard portfolio (the "Acquisition"), Redefine International is pleased to announce that at the Extraordinary General Meeting held earlier today, the proposed Resolution was duly passed without amendment by the required majority of independent Shareholders on a vote conducted by way of a poll.

Further details of the Resolution can be found in the Circular.

The results are as set out in the table below:-

The Company's total issued share capital as at 25 April 2017 is 1,811,739,822 ordinary shares of 8 pence each.

*Votes in favour include the discretionary votes

**Percentages are of votes cast

***A vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.

The Acquisition was conditional upon the approval of independent Shareholders, and the Directors will now proceed to conclude the Transaction at the earliest possible date.

This announcement should be read in conjunction with the full text of the Circular published on 7 April 2017, which is available on the Company's website at www.redefineinternational.com. Defined terms used in the Circular shall have the same meanings when used in this announcement unless the context otherwise requires.

In accordance with LR 9.6.2 R of the Listing Rules of the UKLA, copies of all resolutions passed by the Company have been submitted to the UK's National Storage Mechanism 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.

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About Redefine International

Redefine International is an income focused FTSE 250 UK Real Estate Investment Trust (UK-REIT) committed to delivering superior distributions to its shareholders throughout the property cycle.

The Company's income driven total returns are underpinned by a diversified portfolio, together with an efficient capital structure. The continued transformation of both the corporate structure and asset base offer a solid foundation to drive further value. At 31 August 2016, the diversified 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 a range of sectors, including retail, offices, distribution and hotels, which benefit from strong demand and from which they can capture income and value growth by attracting high calibre occupiers on long leases. The Company's investment philosophy is to effectively allocate recycled capital from mature assets into sectors and locations with strong occupier fundamentals and individual assets with realisable upside.

The secure income stream is supported by a diversified portfolio and tenant base, with a WAULT of 7.8 years complemented by an average debt maturity of 6.9 years of which over 95% of interest costs are either fixed or capped. The Company is focused on all aspects impacting shareholder distributions and boasts one of the lowest cost ratios in the industry whilst continuously driving lower cost of debt.

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

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