REDEFINE INTERNATIONAL PLC - TR-1: Notification of Major Interest in Shares

TR-1: Notification of Major Interest in Shares

REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 111198C)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8V8G91
(“Redefine International” or “the Company”)


TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES



1. Identity of the issuer or the underlying issuer
of existing shares to which voting rights are                       Redefine International P.L.C.
attached:                                                                (the “Company”))


2 Reason for the notification (please tick the appropriate box or boxes):


An acquisition or disposal of voting rights

An acquisition or disposal of qualifying financial instruments which may result in the
acquisition of shares already issued to which voting rights are attached

An acquisition or disposal of instruments with similar economic effect to qualifying financial
instruments

An event changing the breakdown of voting rights

Other         (please Redefine Properties International Ltd unbundled its 61.8% direct
specify):             shareholding in the Company on 4 November 2013                                  x

3. Full name of person(s) subject to the notification                       Redefine Properties Limited
obligation:

4. Full name of shareholder(s) (if different from 3.):                                 N/A


5. Date of the transaction

Date on which the threshold is crossed or reached:                              04 November 2013

6. Date on which issuer notified:                                               04 November 2013

7. Threshold(s) that is/are crossed or reached:                                        33%
                                                                                                                   2



8. Notified details:
A: Voting rights attached to shares

Class/type   of Situation       previous     Resulting situation after the triggering transaction
shares          to     the    triggering
                transaction
 ISIN CODE      Number      Number           Number            Number     of     voting % of voting rights
IM00B8BV8G of               of               of shares         rights
91              Shares      Voting
                                             Direct            Direct          Indirect    Direct       Indirect
                            Rights
 Ordinary
shares of 8p    36,587,873 36,587,873         349,236,344      349,236,344                  33.04%
each


B: Qualifying Financial Instruments
Resulting situation after the triggering transaction

Type of financial Expiration          Exercise/         Number of voting rights that may           % of voting
instrument        date                Conversion        be acquired if the instrument is           rights
                                      Period            exercised/ converted.




C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction

Type of           Exercise   Expirati    Exercise/       Number of voting       % of voting rights
financial         price      on          Conversion      rights instrument
instrument                   date        period          refers to
                                                                                 Nominal             Delta




Total (A+B+C)
Number of voting rights                               Percentage of voting rights
349,236,344                                           33.04%


9. Chain of controlled undertakings through                    which    the    voting     rights    and/or   the
financial instruments are effectively held, if applicable:
                                                                                                    3



Proxy Voting:

10. Name of the proxy holder:

11. Number of voting rights proxy holder will cease to hold:

12. Date on which proxy holder will cease to hold voting
rights:



13. Additional information:           Notification using the Total Voting Rights of 1,057,157,691
                                      announced on 13 September 2013
14. Contact name:
                                                                Andrew Konig
15. Contact telephone number:                                  +27 11 283 0000




5 November 2013


JSE sponsor

Java Capital

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