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RIN - Redefine Properties International Limited - TR-1: Notification of major interest in shares 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 Wichford P.L.C. (to be renamed Redefine International P.L.C.), the London Stock Exchange-listed subsidiary of RIN, on the Regulatory News Service ("RNS") of the London Stock Exchange today. "TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer Wichford P.L.C. of existing shares to which voting rights are attached: 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights X 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 specify): 3. Full name of person(s) subject to the Redefine Properties notification obligation: International Limited 4. Full name of shareholder(s) (if different from N/A 3.): 5. Date of the transaction and date on which the 31 August 2011 threshold is crossed or reached: 6. Date on which issuer notified: 31 August 2011 7. Threshold(s) that is/are crossed or reached: 67% 8. Notified details: A: Voting rights attached to shares Class/type Situation previous to Resulting situation after the triggering of shares the triggering transaction ISIN CODE transaction IM00B4JZYL 28 Number Number of Number Number of voting % of voting of Voting of rights rights Shares Rights shares Direct Direct Indirec Direct Indirect t 372,305, 372,305,640 380,405, 380,405 67.01% Ordinary 640 640 ,640 shares of 7.2p each B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Expirati Exercise/ Number of voting rights % of voting financial on date Conversion that may be acquired if rights instrument Period the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Exercise Expiration Exercise/ Number of % of voting financial price date Conversion voting rights instrument period rights instrument refers to Nominal Delta
Total (A+B+C) Number of voting rights Percentage of voting rights 380,405,640 67.01% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: 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 Total Voting Rights of 567,643,792 (post issue of compulsory acquisition shares pursuant to merger)
14. Contact name: Neville Toerien 15. Contact telephone number: +27 011 327 7146" 1 September 2011 Sponsor to Redefine Properties International Limited Java Capital Date: 01/09/2011 09:02:32 Supplied by www.sharenet.co.za 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.
