REDEFINE INTERNATIONAL PLC - Update announcement: finalisation announcement in respect of interim dividend for six months ended 28 February 2014

Update announcement: finalisation announcement in respect of interim dividend for six months ended 28 February 2014

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


UPDATE ANNOUNCEMENT: FINALISATION ANNOUNCEMENT IN RESPECT OF THE
INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 28 FEBRUARY 2014


Redefine International shareholders are referred to the finalisation announcement in respect of the interim
dividend for the six months ended 28 February 2014, released today, 9 May 2014, and are advised that the
information in respect of the cash dividend per share to be paid to shareholders on the SA share register who do
not make an election to receive shares and the scrip dividend share allocation for shareholders who elect to
receive new Redefine International shares has been revised to accommodate precise rounding. The revised
information is set out in the tables below:

Shareholders receiving the cash dividend
                                                                   Shareholders on the                Shareholders on the
                                                                     UK share register                  SA share register
Non-PID element                                                             1.07 pence                 18.79455 ZAR cents
plus
PID element (gross)                                                        0.430 pence                  7.55295 ZAR cents
*Less 20% withholding tax                                                  0.086 pence                  1.51059 ZAR cents
PID element (net)                                                          0.344 pence                  6.04236 ZAR cents
* Certain categories of UK shareholders may apply for exemption, in which case the PID element will be paid gross.


Share entitlement: Shareholders on the UK share register
                                                                                                           Non-PID element
No. of shares required to be held for one new Redefine International share                                    35.63333

Share entitlement: Shareholders on the SA share register
                                                                                                           Non-PID element
No. of shares required to be held for one new Redefine International share                                    36.50640



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

9 May 2014


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