REDEFINE PROP INTERNATIONAL LTD - Redefine International P.L.C - Annex DTR3 - Notification of transactions

Redefine International P.L.C - Annex DTR3 - Notification of transactions

REDEFINE PROPERTIES INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 2010/009284/06)
JSE share code: RIN           ISIN code: ZAE000149282
JSE share code: RINC          ISIN code: ZAE000170262
(“RIN”)


Set out below is an announcement which was released by Redefine International P.L.C. ("RI PLC"),
the London Stock Exchange-listed subsidiary of RIN, on the Regulatory News Service ("RNS") of
the London Stock Exchange today, 31 October 2012.

The announcement relates to the acquisition of an additional 799 052 RI PLC shares by RIN at a
price of GBP31.40 pence per RI PLC share resulting in RIN’s shareholding increasing from 65.73%
to 65.81%. This acquisition is not categorisable in terms of the Listings Requirements of the JSE
Limited and is made for information purposes.


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
     Redefine International P.L.C.                         in accordance with 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, Gavin Tipper and Marc                The connected person is
     Wainer, as Directors of both Redefine                 Redefine Properties International Limited
     International P.L.C. and Redefine Properties
     International Limited


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

     Redefine Properties International Limited             Ordinary shares of 8.0 pence


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

     Redefine Properties International Limited             Acquisition of shares


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

     799,052                                               0.08%


11. Number of shares, debentures or financial         12. Percentage of issued class disposed
    instruments relating to shares disposed

     0                                                     0
13. Price per share or value of transaction            14. Date and place of transaction

     31.4 pence per ordinary share                          30 October 2012


15. Total holding following notification               16. Date issuer informed of transaction
    633,648,414 shares
    Total percentage of voting rights held following        31 October 2012
    notification
    65.81%


Name of authorised official of issuer responsible for making notification
Anne Couper Woods

Date of notification 31 October 2012




Sponsor to Redefine Properties International Limited

Java Capital

Date: 31/10/2012 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.