Results Of General Meeting And Pro Rata Offer Finalisation Announcement Redefine Properties International Limited (Incorporated in the Republic of South Africa) (Registration number 2010/009284/06) JSE share code: RIN ISIN code: ZAE000149282 (“RIN”) RESULTS OF GENERAL MEETING AND PRO RATA OFFER FINALISATION ANNOUNCEMENT RIN linked unitholders are referred to the announcements released on SENS on 10 August 2012 and 31 August 2012 relating to a proposed capital raising by RIN’s subsidiary Redefine International P.L.C. by way of a firm placing and open offer and RIN’s participation in the open offer which will be funded through a pro rata specific issue of new RIN linked units for cash (“the pro rata offer”) to all RIN linked unitholders (collectively, “the transactions”). Linked unitholders are advised that at the general meeting of RIN linked unitholders held on Friday, 7 September 2012, all of the resolutions relating to the transactions set out in the Notice of General Meeting contained in the circular to RIN linked unitholders dated 10 August 2012 were passed unanimously. The salient dates and times of the pro rata offer will be the same as those set out in the announcement released on SENS on 31 August 2012. 7 September 2012 Corporate advisor, legal advisor and sponsor to RIN Java Capital Date: 07/09/2012 11:48:00 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.