RDI REIT Plc

Greg Clarke has over 30 years’ experience of working for and running large international public corporations across Europe, Australia and South Africa. Between 2002 and 2009 he was Chief Executive of Lend Lease Corporation, an ASX 50 international corporation specialising in property investment, development and construction. Between 1994 and 2000 he worked for groups owned by Cable and Wireless, ultimately being promoted to CEO of Cable and Wireless Communications Plc. He is currently Chairman of The Football League, a role he has held since 2010.

Michael Watters is a qualified engineer with a BSc Eng (Civil) Degree and an MBA. He has over 27 years\' experience in the investment banking and real estate industries. He has held directorships of some of South Africa\'s top rated listed property funds including Sycom Property Fund and Hyprop Investments Limited as well as the Sapphire Retail Fund in the UK.

Stephen Oakenfull is a CFA charterholder with a BSc (Hons) Degree in Construction Management. For the past five years, Stephen was COO of RIFM, the Investment Adviser to Redefine International. Prior to joining RIFM, Stephen worked for DTZ Corporate Finance in London and as a management consultant for Turner & Townsend, an international construction and management consultancy, both in South Africa and London.

Adrian joined Redefine International in March 2014 following a 30 year career with Jones Lang LaSalle (“JLL”) (formerly King Sturge), where he most recently held the role of Retail Investment Director. Adrian first joined King Sturge (Formerly King & Co) as a Trainee Surveyor in the Investment Department following attaining a Diploma in Accountancy at City of London Polytechnic. He qualified as a Chartered Surveyor while at the firm and was appointed an Equity Partner in 1992. On the merger of King Sturge with JLL in 2011 he was appointed an International Director of the merged company. Adrian has worked exclusively in the Investment Sector with a specialisation in Retail and Shopping Centres.

Donald is a Chartered Accountant having trained at Coopers & Lybrand in New Zealand. Upon moving to the UK, he had 10 years working within various banking and broking institutions prior to moving into the property sector. Donald joined the Group in 2015 from fellow FTSE 250 constituent Capital & Counties Properties PLC where he had spent the last seven years and held the position of financial controller.