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RIN - Redefine Properties International Limited - Reviewed condensed consolidated results for the year ended 31 August 2011 Redefine Properties International Limited (Incorporated in the Republic of South Africa) (Registration number 2010/009284/06) JSE share code: RIN ISIN Code: ZAE000149282 ("the Company") 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. "REDEFINE INTERNATIONAL P.L.C. ("Redefine International" or the "Company") Treasury Shares In accordance with LR 12.4.6 and further to the announcement on 1 November 2011, in which Redefine International informed the market that it was considering selective share buybacks, the Directors are pleased to announce that 939,000 Redefine International ordinary shares of 7.2 pence (the "Shares") have been acquired by the Company (the "Purchase") and will be held in Treasury until further notice. No Shares are to be cancelled. The Shares were acquired in accordance with the existing shareholder authority granted at the AGM held on 27 January 2011 and were purchased with a view to enhancing earnings per share and/or net asset value per share. Date of Purchase 10 November 2011 Price paid per share (highest/lowest) 41 pence Number of shares acquired 939,000 Total number of shares held in Treasury 939,000 Percentage of shares held in Treasury following the 0.17% Purchase In accordance with the Isle of Man Companies Act 1992, the rights of the 939,000 Shares held in treasury have been suspended and therefore the total number of voting rights in the Company is currently 566,704,792. The figure of 566,704,792 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the FSA`s Disclosure and Transparency Rules. Further enquiries: Redefine International Property Tel: +44 (0) 20 7811 0100 Management Ltd Investment Adviser Michael Watters, Stephen Oakenfull
Peel Hunt Tel: +44 (0) 20 7418 8900 Joint Corporate Broker Capel Irwin, Matthew Armitt, Hugh Preston Evolution Securities Tel: +44 (0) 20 7071 4300 Joint Corporate Broker Chris Sim, Jeremy Ellis FTI Consulting Tel: +44 (0) 20 7831 3113 Public Relations Adviser Stephanie Highett, Dido Laurimore" Sponsor to Redefine Properties International Limited Java Capital 11 November 2011 Date: 11/11/2011 10:15:01 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.
