REDEFINE PROP INTERNATIONAL LTD - Redefine International - Annex DTR3 Notification of Transactions of Directors and Connected Persons

Redefine International - Annex DTR3 Notification of Transactions of Directors and Connected Persons

REDEFINE PROPERTIES INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN ISIN: ZAE000149282
(“RIN”)


Set out below is an announcement which was released by Redefine International P.L.C. (“Redefine
International”), the London Stock Exchange-listed subsidiary of RIN, on the Regulatory News Service (“RNS”)
of the London Stock Exchange today, 3 September 2013.


Annex DTR3

Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected
Persons


 1.    Name of the issuer                                           2.    The notification relates to a transaction notified in
       Redefine International P.L.C.                                      accordance with DTR 3.1.2 R



 3.    Name of person discharging managerial                        4.    The notification relates to the
       responsibilities/director                                          director named in (3)


       Michael Watters, Gavin Tipper and Marc Wainer, as                  The connected person is
       Directors of both Redefine International P.L.C. and                Redefine Properties International Limited
       Redefine Properties International Limited


 5.    The notification is in respect of a holding of               6.    Description of shares
       Redefine Properties International Limited
                                                                          Ordinary shares of 8 pence



 7.    Name of registered shareholders                              8.    State the nature of the transaction


       Redefine Properties International Limited                          Acquisition of shares through a Placement


 9.    Number of shares acquired                                    10.   Percentage of issued class acquired
       20,000,000                                                         2.07%



 11.   Number of shares, debentures or financial                    12.   Percentage of issued class disposed
       instruments relating to shares disposed
       0                                                                  0



 13.   Price per share or value of transaction                      14.   Date and place of transaction


       42 pence per ordinary share                                        23 August 2013


 15.   Total holding following notification 653,648,414 shares      16.   Date issuer informed of transaction
       Total percentage of voting rights held           following
       notification                                                       3 September 2013
       64.05%                                                             (date shares allotted)



 Name of authorised official of issuer responsible for making notification
 Anne Couper Woods


 Date of notification 3 September 2013



3 September 2013


Sponsor to Redefine Properties International Limited

Java Capital

Date: 03/09/2013 11:31:00 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.