Redefine International - Annex DTR3 Notification of Transactions of Directors and Connected Persons 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, 3 September 2013. 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 in Redefine International P.L.C. 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) Michael Watters, Gavin Tipper and Marc Wainer, as The connected person is Directors of both Redefine International P.L.C. and Redefine Properties International Limited Redefine Properties International Limited 5. The notification is in respect of a holding of 6. Description of shares Redefine Properties International Limited Ordinary shares of 8 pence 7. Name of registered shareholders 8. State the nature of the transaction Redefine Properties International Limited Acquisition of shares through a Placement 9. Number of shares acquired 10. Percentage of issued class acquired 20,000,000 2.07% 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 42 pence per ordinary share 23 August 2013 15. Total holding following notification 653,648,414 shares 16. Date issuer informed of transaction Total percentage of voting rights held following notification 3 September 2013 64.05% (date shares allotted) Name of authorised official of issuer responsible for making notification Anne Couper Woods Date of notification 3 September 2013 3 September 2013 Sponsor to Redefine Properties International Limited Java Capital Date: 03/09/2013 11:31:00 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.