31 Jan 2014 10:45
FOR IMMEDIATE RELEASE
REDEFINE INTERNATIONAL P.L.C.
("Redefine International" the "Company")
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8BV8G91
BOARD COMMITTEE CHANGES
Further to the Company's recent conversion to a UK Real Estate Investment Trust ("UK-REIT"), and in accordance with the UKLA Listing Rule 9.6.11R (3), Redefine International announces the following appointments to its Board committees with effect from 30 January 2014:-
Susan Ford Independent Non-Executive Director - Audit & Risk Committee
Susan Ford Independent Non-Executive Director - Remuneration Committee
Gavin Tipper Independent Non-Executive Director - Nominations Committee
Richard Melhuish Independent Non-Executive Director - Chairman of the Investment Committee
For further information:
Redefine International P.L.C. |
|
Michael Watters, Stephen Oakenfull | Tel: +44 (0) 20 7811 0100 |
FTI Consulting UK Public Relations Adviser | |
Stephanie Highett, Dido Laurimore Marketing Concepts SA Public Relations Adviser Jaclyn Lovell | Tel: +44 (0) 20 7831 3113
Tel: + 27 (0) 11 783 0700 |
JSE Sponsor Java Capital
|
Tel: + 27 (0) 11 283 0042
|
Notes to editors:
Redefine International is a UK-REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange.