Redefine International P.L.C. - Annual Report and 2013 Annual General Meeting 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. (“Redefine International”), the London Stock Exchange listed subsidiary of RIN, on the Regulatory News Service (“RNS”) of the London Stock Exchange today, 12 December 2012. 12 December 2012 REDEFINE INTERNATIONAL P.L.C. (‘Redefine International’ or the ‘Company’) Annual Report and 2013 Annual General Meeting Redefine International, the diversified income focused property company, is pleased to announce that the following documents have been sent to shareholders today:- - Annual Report for the year ended 31 August 2012 - Notice of the Annual General Meeting to be held on 23 January 2013 - Form of Proxy in respect of the Annual General Meeting to be held on 23 January 2013 A copy of the Annual Report has been submitted to the National Storage Mechanism and will shortly be available for inspection at: www.Hemscott.com/nsm.do These documents can also be viewed on the Company’s website www.redefineinternational.com Further enquiries: Redefine International Property Management Limited Investment Adviser Michael Watters, Stephen Oakenfull Tel: +44 (0) 20 7811 0100 FTI Consulting Public Relations Adviser Stephanie Highett, Dido Laurimore, Faye Walters Tel: +44 (0) 20 7831 3113 Sponsor to Redefine Properties International Limited Java Capital Date: 12/12/2012 05:40:00 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.