REDEFINE PROP INTERNATIONAL LTD - Notification of transactions of directors persons deischarging managerial responsibility and connected Persons

Notification of transactions of directors persons deischarging 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 notified
     Redefine International P.L.C.                         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)

     Stewart Shaw Taylor


5.   The notification is in respect of a holding of   6.   Description of shares
     Stewart Shaw Taylor
                                                           Ordinary shares of 7.2 pence


7.   Name of registered shareholders                  8.   State the nature of the transaction

     SBS Nominees Ltd                                      Acquisition of shares through Open Offer
     Lynchwood Nominees

9.   Number of shares acquired                        10   Percentage of issued class acquired
                                                      .
     394,615                                               0.04%

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
.    964,615 shares                                   .
     Total percentage of voting rights held                9 October 2012
     following notification 0.09%
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

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