RIN - Redefine Properties International Limited - Notification of Transactions

RIN - Redefine Properties International Limited - Notification of Transactions  
of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Redefine Properties International Limited                                       
(formerly Kalpafon 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, 1 February 2012.                                                         
"Notification of Transactions of Directors/Persons Discharging Managerial       
Responsibility and Connected Persons                                            
1.   Name of the issuer                2.   The notification relates to a       
Redefine International P.L.C.          transaction notified in              
                                           accordance with DTR 3.1.2 R          
                                                                                
3.   Name of person discharging        4.   The notification relates to the     
managerial                             director named in (3)                
    responsibilities/director                                                   
                                           The connected person is              
    Michael Watters, Gavin Tipper          Redefine Properties                  
and Marc Wainer, as Directors of       International Limited                
    both Redefine International                                                 
    P.L.C. and Redefine Properties                                              
    International Limited                                                       


5.   The notification is in respect    6.   Description of shares               
    of a holding of                                                             
    Redefine Properties                    Ordinary shares of 7.2 pence         
International Limited                                                       
                                                                                
7.   Name of registered shareholders   8.   State the nature of the             
                                           transaction                          
Redefine Properties                                                         
    International Limited                  Placing                              
                                                                                
9.   Number of shares acquired         10.  Percentage of issued class          
acquired                             

    12,750,000                                                                  
                                           2.2%                                 
                                                                                
11.  Number of shares, debentures or   12.  Percentage of issued class          
    financial                              disposed                             
    instruments relating to shares                                              
    disposed                               0                                    
0                                                                           
                                                                                
13.  Price per share or value of       14.  Date and place of transaction       
    transaction                                                                 
01 February 2012                     

    37.00p                                                                      
                                                                                
                                                                                
15.  Total holding following           16.  Date issuer informed of             
    notification 402,294,640 shares        transaction                          
    Total percentage of voting                                                  
    rights held  following                 01/02/2012                           
notification                                                                
    69.43%                                                                      
                                                                                
Name of authorised official of issuer responsible for making notification       
Anne Couper Woods                                                               
Date of notification 01/02/2012"                                                
Sponsor to Redefine Properties International Limited                            
Java Capital                                                                    
1 February 2012                                                                 
Date: 01/02/2012 17:36:01 Supplied by www.sharenet.co.za                     
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