Redefine International Plc - Notification of transactions of directors REDEFINE PROPERTIES INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 2010/009284/06) JSE share code: RIN ISIN: 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, 29 July 2013. REDEFINE INTERNATIONAL P.L.C. (“Redefine International” or the “Company”) Notification of Transactions of Directors/Persons Discharging Managerial Responsibility and Connected Persons In accordance with DTR 3.1.2R, Michael Watters, a Non-executive Director of the Company, has notified Redefine International of his increased beneficial interest in the Company held indirectly through a shareholding in Corovest Offshore Limited (“COL”). COL currently holds 12,252,923 ordinary shares of 8p each in the Company (“Ordinary Shares”), representing approximately 1.27 per cent. of the Company’s issued share capital. Following a change to the share capital of COL on 29 July 2013, Mr Watters beneficial interest in Ordinary Shares has increased from 3,063,231 Ordinary Shares (representing approximately 0.32 per cent. of the Company’s issued share capital) to 3,250,816 Ordinary Shares (representing approximately 0.34 per cent. of the Company’s issued share capital). 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: 29/07/2013 05:00:00 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.