REDEFINE INTERNATIONAL PLC - Annex DTR3 - Notification of transactions of directors/persons discharging managerial responsibility

Annex DTR3 - Notification of transactions of directors/persons discharging managerial responsibility

REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8V8G91


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 accordance with
      Redefine International P.L.C.                             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                                           The connected person is
      Andrew Rowell                                             Corovest Offshore Limited (“COL”)
      Stephen Oakenfull


5.    The notification is in respect of a holding         6.    Description of shares


      of Corovest Offshore Limited                              Ordinary shares of 8 pence


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


      Corovest Offshore Limited                                 Transfer of shareholding following a distribution in specie to
                                                                underlying COL shareholders including, inter alia, holders named
                                                                in 3 above, with no change to the underlying shareholders’
                                                                beneficial shareholdings.


9.    Number of shares acquired                           10.   Percentage of issued class acquired


11.   Number of shares disposed                           12.   Percentage of issued class disposed


      21,952,923                                                1.9%


13.   Price per share or value of transaction             14.   Transaction completion date
      0 pence per ordinary share
      Transfer of shareholding following a distribution         21 January 2014
      in specie to underlying COL shareholders


15.   Total COL holding following notification            16.   Date issuer informed of transaction
      0 shares
      NB There has been no change to the underlying             28 January 2014
      beneficial shareholders of the shares

Name of authorised official of issuer responsible for making notification
Lisa Hibberd
Date of notification 28 January 2014



JSE Sponsor
Java Capital

Redefine International is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the
Johannesburg Stock Exchange.


28 January 2014

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