DTR3 - Notification of transactions of directors persons discharging managerial responsibility and connected persons 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., the London Stock Exchange listed subsidiary of RIN, on the Regulatory News Service ("RNS") of the London Stock Exchange today, 9 October 2012. 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 Redefine International P.L.C. notified 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) Ita McArdle 5. The notification is in respect of a holding of 6. Description of shares Ita McArdle Ordinary shares of 7.2 pence 7. Name of registered shareholders 8. State the nature of the transaction Ita McArdle Acquisition of shares through Open Offer 9. Number of shares acquired 10. Percentage of issued class acquired 1,442 0.00% 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 26 pence per ordinary share 9 October 2012 15. Total holding following notification 16. Date issuer informed of transaction 3525 shares Total percentage of voting rights held 9 October 2012 following notification 0.00% Name of authorised official of issuer responsible for making notification Anne Couper Woods Date of notification 9 October 2012 Sponsor to Redefine Properties International Limited Java Capital Date: 09/10/2012 04:52:00 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.