Stewart Shaw-Taylor

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 Income Fund Ltd. provides financial services. It is engaged in property investments and listed property securities. It operates through three business units: Direct investment in retail, office and industrial property. The company was founded in 1999 and is headquartered in Johannesburg, South Africa.

Fountainhead Property Trust operates as a Real Estate Investment Trust. The Trust consists of investment properties, which earns revenue in the form of rentals from tenants of these investment properties. The Trust is organized into four major business segments: Retail, Office, Industrial and Specialized. The Retail segment comprising mainly shopping centers. The Office segment comprising mainly office parks and office buildings. The Industrial segment comprising mainly industrial buildings such as warehouses and factories. The Specialized segment comprising a hospital and a hotel. Fountainhead Property Trust was founded in 1983 and is headquartered in Johannesburg, South Africa.

The Standard Bank of South Africa Ltd. engages in the provision of personal and commercial banking products and services. It operates through two business segments: Consumer and High Net Worth; Business and Commercial; Corporate and investment Banking; and Central and Other. The Consumer and High Net Worth segment offers banking, investment, insurance, and financial solutions. The Business and Commercial segment provides client solutions for small, medium-sized, and large commercial enterprises. The Corporate and Investment Banking segment provides commercial and investment banking services to corporate, financial institutions, international counterparties, and governments. The company was founded in 1962 and is headquartered in Johannesburg, South Africa.