Annex DTR3 - Notification of transactions of directors/persons discharging managerial responsibility REDEFINE INTERNATIONAL P.L.C. (Incorporated in the Isle of Man) (Registered number 010534V) LSE share code: RDI JSE share code: RPL ISIN: IM00B8V8G91 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 accordance with Redefine International P.L.C. 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 The connected person is Andrew Rowell Corovest Offshore Limited (“COL”) Stephen Oakenfull 5. The notification is in respect of a holding 6. Description of shares of Corovest Offshore Limited Ordinary shares of 8 pence 7. Name of registered shareholders 8. State the nature of the transaction Corovest Offshore Limited Transfer of shareholding following a distribution in specie to underlying COL shareholders including, inter alia, holders named in 3 above, with no change to the underlying shareholders’ beneficial shareholdings. 9. Number of shares acquired 10. Percentage of issued class acquired 11. Number of shares disposed 12. Percentage of issued class disposed 21,952,923 1.9% 13. Price per share or value of transaction 14. Transaction completion date 0 pence per ordinary share Transfer of shareholding following a distribution 21 January 2014 in specie to underlying COL shareholders 15. Total COL holding following notification 16. Date issuer informed of transaction 0 shares NB There has been no change to the underlying 28 January 2014 beneficial shareholders of the shares Name of authorised official of issuer responsible for making notification Lisa Hibberd Date of notification 28 January 2014 JSE Sponsor Java Capital Redefine International is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. 28 January 2014 Date: 28/01/2014 04:00:00 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.