REDEFINE PROP INTERNATIONAL LTD - Redefine International P.L.C - Reduction of Share Premium

Redefine International P.L.C - Reduction of Share Premium

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, 28 February 2013.


28 February 2013

REDEFINE INTERNATIONAL P.L.C.
(“Redefine International” or the “Company”)

Reduction of Share Premium

At the annual general meeting of the Company held on 23 January 2013 a resolution was passed approving the
reduction of the share premium account of the Company amounting to £65million, subject to the confirmation of the
Isle of Man (“IOM”) High Court (the "Order").

Redefine International is pleased to announce that the IOM High Court has now granted the Order approving the
reduction and the Order has been registered with the IOM Companies Registry. The reduction has therefore become
effective and an amount of £65 million has been transferred from the Company's share premium account to its
distributable reserve and will provide further flexibility for the Company’s financial structure.

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

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