REDEFINE PROP INTERNATIONAL LTD - Redefine International Plc - Notification of transactions of directors

Redefine International Plc - Notification of transactions of directors

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, 29 July 2013.


REDEFINE INTERNATIONAL P.L.C.
(“Redefine International” or the “Company”)

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

In accordance with DTR 3.1.2R, Michael Watters, a Non-executive Director of the Company, has notified
Redefine International of his increased beneficial interest in the Company held indirectly through a
shareholding in Corovest Offshore Limited (“COL”). COL currently holds 12,252,923 ordinary shares of 8p
each in the Company (“Ordinary Shares”), representing approximately 1.27 per cent. of the Company’s issued
share capital. Following a change to the share capital of COL on 29 July 2013, Mr Watters beneficial interest
in Ordinary Shares has increased from 3,063,231 Ordinary Shares (representing approximately 0.32 per cent. of
the Company’s issued share capital) to 3,250,816 Ordinary Shares (representing approximately 0.34 per cent. of
the Company’s issued share capital).

Further enquiries:

Redefine International Property Management Limited
Investment Adviser

Michael Watters, Stephen Oakenfull                         Tel: +44 (0) 20 7811 0100

FTI Consulting
Public Relations Adviser

Stephanie Highett, Dido Laurimore, Faye Walters            Tel: +44 (0) 20 7831 3113


Sponsor to Redefine Properties International Limited

Java Capital

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