TR-1: Notification of Major Interest in Shares REDEFINE INTERNATIONAL P.L.C. (Incorporated in the Isle of Man) (Registered number 111198C) LSE share code: RDI JSE share code: RPL ISIN: IM00B8V8G91 (“Redefine International” or “the Company”) TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are Redefine International P.L.C. attached: (the “Company”)) 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Other (please Redefine Properties International Ltd unbundled its 61.8% direct specify): shareholding in the Company on 4 November 2013 x 3. Full name of person(s) subject to the notification Redefine Properties Limited obligation: 4. Full name of shareholder(s) (if different from 3.): N/A 5. Date of the transaction Date on which the threshold is crossed or reached: 04 November 2013 6. Date on which issuer notified: 04 November 2013 7. Threshold(s) that is/are crossed or reached: 33% 2 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous Resulting situation after the triggering transaction shares to the triggering transaction ISIN CODE Number Number Number Number of voting % of voting rights IM00B8BV8G of of of shares rights 91 Shares Voting Direct Direct Indirect Direct Indirect Rights Ordinary shares of 8p 36,587,873 36,587,873 349,236,344 349,236,344 33.04% each B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting rights that may % of voting instrument date Conversion be acquired if the instrument is rights Period exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of Exercise Expirati Exercise/ Number of voting % of voting rights financial price on Conversion rights instrument instrument date period refers to Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 349,236,344 33.04% 9. Chain of controlled undertakings through which the voting rights and/or the financial instruments are effectively held, if applicable: 3 Proxy Voting: 10. Name of the proxy holder: 11. Number of voting rights proxy holder will cease to hold: 12. Date on which proxy holder will cease to hold voting rights: 13. Additional information: Notification using the Total Voting Rights of 1,057,157,691 announced on 13 September 2013 14. Contact name: Andrew Konig 15. Contact telephone number: +27 11 283 0000 5 November 2013 JSE sponsor Java Capital Date: 05/11/2013 03:30:00 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.