Redefine International Announces Second Interim Dividend REDEFINE PROPERTIES INTERNATIONAL 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 Redefine International P.L.C. (formerly Wichford 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, 20 September 2012. The announcement relates to the second interim dividend which Redefine International has resolved to declare in respect of the six-month period ended 31 August 2012. RIN intends publishing an announcement relating to its interest distribution in respect of the six-month period ended 31 August 2012 together with its abridged results for the year ended 31 August 2012 on or about 30 October 2012. RIN linked unitholders are referred to the announcement released on SENS on 31 August 2012 regarding RIN’s pro rata offer and are reminded that the new RIN linked units will be issued in the form of a convertible security. The convertible security will be issued ‘ex’ the entitlement to the interest distribution in respect of the six-month period ended 31 August 2012. Upon issue, each convertible security will be listed and save that it will not be entitled to the interest distribution in respect of the six-month period ended 31 August 2012, shall rank pari passu in all respects with the existing RIN linked units in issue. 20 September 2012 REDEFINE INTERNATIONAL P.L.C. (“Redefine International” or the “Company”) REDEFINE INTERNATIONAL ANNOUNCES SECOND INTERIM DIVIDEND The Board of Redefine International, the diversified income focused property company, is pleased to announce that it has resolved to declare a second interim dividend of 2.30 pence per share in respect of the six-month period ended 31 August 2012. Taken together with the interim dividend of 2.10 pence per share in respect of the six-month period ended 29 February 2012, the total dividends for the financial year ended 31 August 2012 are 4.40 pence per share (2011:4.13 pence), which is in line with the forecasted full year dividend of 4.40 pence per share announced by the Company in the Wichford P.L.C. reverse acquisition prospectus in 2011. Set out below is the expected dividend timetable: Ex-dividend date: 26 September 2012 Record date: 28 September 2012 Payment date: 22 November 2012 As set out in the prospectus published on 13 September 2012 in relation to the Firm Placing and Open Offer, the new ordinary shares to be issued pursuant to the Firm Placing and Open Offer will not be admitted to trading until 9 October 2012 and will therefore not be eligible for this second interim dividend. The new ordinary shares to be issued pursuant to the Firm Placing and Open Offer, when issued and fully paid, will rank pari passu in all other respects with the existing ordinary shares as at the date of issue. For further information, please contact: Redefine International Property Management Ltd Investment Adviser Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100 Investec Bank plc Joint Sponsor and Joint Corporate Broker Jeremy Ellis, Chris Sim, David Anderson Tel: +44 (0) 20 7597 5970 Peel Hunt Joint Sponsor and Joint Corporate Broker Capel Irwin, Matthew Armitt, Hugh Preston Tel: +44 (0) 20 7418 8900 FTI Consulting Public Relations Adviser Stephanie Highett, Dido Laurimore Tel: +44 (0) 20 7831 3113 20 September 2012 JSE Sponsor to Redefine Properties International Limited Java Capital Date: 20/09/2012 08:00:00 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.