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RIN - Redefine Properties International Limited - Annual Information Update Redefine Properties International Limited (Incorporated in the Republic of South Africa) (Registration number 2010/009284/06) JSE share code: RIN ISIN Code:ZAE000149282 ("RIN") Set out below is an announcement which was released by Redefine International P.L.C. (formerly Wichford P.L.C.), the London Stock Exchange-listed subsidiary of RIN, on the Regulatory News Service ("RNS") of the London Stock Exchange today, 19 December 2011. "Redefine International P.L.C. ("Redefine International" or the "Company") ANNUAL INFORMATION UPDATE The Company announces that, in accordance with Prospectus Rule 5.2 the following information has been published or made available to the public over the previous 12 months in compliance with laws and rules dealing with the regulation of securities. This annual information update is not being made for any other purpose and does not take any responsibility for, or represents, express or implied, as to the completeness or accuracy of, the information contained therein. The Annual Report and Accounts for the period ended 31 August 2011 ("Annual Report") was published on 14 December 2011. 1. Announcements made via RNS, a regulatory information service Date Brief description of announcement 27 January 2011 Results of Annual General Meeting 28 January 2011 Annual General Meeting Update 17 February 2011 Interim Management Statement 23 March 2011 Potential Merger of Wichford and Redefine 23 May 2011 Interim Results 20 June 2011 Director/PDMR Shareholding 13 July 2011 Offer by Wichford P.L.C. 09 August 2011 Cancellation of Admission to Trading on AIM 18 August 2011 Results of RIN General Meeting 19 August 2011 Interim Management Statement 22 August 2011 Offer for Redefine unconditional in all respects 22 August 2011 Admission of Ordinary Shares 23 August 2011 Cancellation - Wichford P.L.C. 23 August 2011 Admission to the Official List of the UKLA 25 August 2011 Holding(s) in Company 31 August 2011 Holding(s) in Company 08 September 2011 Change of Name 16 September 2011 Admission of Ordinary Shares 23 September 2011 Admission of Ordinary Shares 05 October 2011 Greg Clarke Appointed Chairman Designate 05 October 2011 Offer Close, Admission of Ordinary Shares 28 October 2011 Notice of Results 01 November 2011 Final Results 08 November 2011 Director/PDMR Shareholding 11 November 2011 Treasury Shares 15 November 2011 Director/PDMR Shareholding 15 November 2011 Holding(s) in Company 22 November 2011 Underwriting of Cromwell Capital Raising 25 November 2011 Director/PDMR Shareholding 02 December 2011 Greg Clarke Appointed Chairman 14 December 2011 Posting of Annual Report and Notice of Annual General Meeting
16 December 2011 Confirmation of Underwriting of Cromwell Capital Raising Notice of all regulatory announcements can be found in full on the London Stock Exchange`s website at www.londonstockexchange.com using the code RDI. 2. Documents filed with the Isle of Man Financial Services Commission The Company has submitted the following documents to the Isle of Man Financial Services Commission for filing: Date filed Document filed 04 February 2011 OR - Ordinary and Special resolutions 11 March 2011 AC - Company Accounts 06 July 2011 AR - Annual Return 06 July 2011 SLIST - List of Shareholders 13 July 2011 PP - Prospectus 24 August 2011 SR4 - Special resolution - Increase Capital 24 August 2011 10 - Increase in Nominal Share capital 24 August 2011 SR9 - Special resolution - Re-designation of shares 24 August 2011 28 - Notice of Consolidation 24 August 2011 SR6 - Special resolutions - miscellaneous 24 August 2011 SR3 - Special resolution - Amend Articles 24 August 2011 AAA- Amended Articles of Association 31 August 2011 45 - Return of Allotments 02 September 2011 SR1 -Special resolution - Name change 02 September 2011 M4 - Certificate of Approval - Name change 02 September 2011 CCN - Change of Name certificate 06 September 2011 9N - Change in Director/Secretary 06 September 2011 9N - Change in Director/Secretary 06 September 2011 9N - Change in Director/Secretary 06 September 2011 9N - Change in Director/Secretary 16 September 2011 9N - Change in Director/Secretary 16 September 2011 9N - Change in Director/Secretary 16 September 2011 45 - Return of Allotments 16 September 2011 45 - Return of Allotments 16 September 2011 45 - Return of Allotments 04 October 2011 45 - Return of Allotments 04 October 2011 45 - Return of Allotments 07 October 2011 C9 - Court Order - Reducing share capital 10 October 2011 CRTCHG- Charge certificate 10 October 2011 47 - Particulars of Mortgage 10 October 2011 MR - Mortgage register 14 October 2011 CRTREG - Certificate Reducing share capital 20 October 2011 45 - Return of Allotments 02 November 2011 9N - Change in Director/Secretary 15 November 2011 T1 - Notice of purchase of own shares as treasury 05 December 2011 9N - Change in Director/Secretary Copies of these documents can be found in the Companies Registry section of the Financial Supervision Commissions website at http://www.gov.im/ded/pvi/pvi_fr.html. A copy of the Annual Report has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can also be viewed on the Company`s website at www.redefineinternational.com The Annual Report and the Interim Report for the six months ended 31 March 2011 (published on 23 May 2011) are available from the Company Secretary of Redefine International P.L.C. at Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1 1JA. The information referred to in this update was up-to-date at the time of publication, but some information may now be out of date and the Company does not undertake any obligation to update such information in the future. Furthermore, some information has been prepared in accordance with the laws and regulations of the Isle of Man and may not comply or meet the relevant standards of disclosure in other jurisdictions. This annual information update does not constitute an offer for any securities addressed to any person and should not be relied upon by any person." 19 December 2011 Sponsor to Redefine Properties International Limited Java Capital Date: 19/12/2011 09:01:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.
