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Corporate governance

Redefine International is a UK-REIT with a primary listing on the Main Market of the LSE and a secondary listing on the “Real Estate – Real Estate Holding and Development” sector of the Main Board of the JSE. The Company was incorporated in the Isle of Man with registered number 111198C in 2004 and was re-registered under the Isle of Man Companies Act 2006 in December 2013, with registered number 010534V.

Redefine International adheres to the UK Corporate Governance Code with which it has substantially complied.

The Board