John Henry Ruddy

Redefine International Plc is a closed-ended hybrid property investment company. Its principal objective is to generate total returns for investors through net asset value growth, primarily through capital enhancement of the company's portfolio, and the payment of distributions. It intends to achieve this objective by investing in a growing portfolio of commercial real estate assets primarily in the UK and Europe, with a focus on retail and commercial assets as well as opportunistically investing in listed property securities in the UK, Europe and Australia. It is managed by Redefine International Fund Managers Ltd., which is a BVI regulated fund and investment manager. The company has changed its name from Ciref Plc to Redefine International Plc on July 1, 2010. The company was founded on September 28, 2005 and is headquartered in St. Helier, Jersey.

Redefine Properties International Ltd. invests in commercial real estate and real estate securities. Its investment portfolio is geographically diversified across the United Kingdom, Europe and Australia with a focus on the retail, commercial and hotel sectors. The company was founded on May 11, 2010 and is headquartered in Johannesburg, South Africa.

Jasmine Holdings Ltd. provides management consultancy activities. The company was founded by Daniel Duncan Cowie and Neil Frew Stewart on February 18, 1994 and is headquartered in Aberdeen, the United Kingdom.