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REDEFINE INTERNATIONAL PLC - TR-1: Notification of major interest in shares

Release Date: 28/02/2014 10:30
Code(s): RPL     PDF:  
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TR-1: Notification of major interest in shares

REDEFINE INTERNATIONAL P.L.C.
(Incorporated in the Isle of Man)
(Registered number 010534V)
LSE share code: RDI
JSE share code: RPL
ISIN: IM00B8V8G91
(“the Company”)


TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES




1. Identity of the issuer or the underlying issuer of existing shares to             Redefine International P.L.C.
which voting rights are 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
                        Change of percentage shareholding, following a change in the total voting rights in
Other (please specify): the Company                                                                                  x

3. Full name of person(s) subject to the notification obligation:                  Redefine Properties Limited

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:                                       28 February 2014

6. Date on which issuer notified:                                                        28 February 2014

7. Threshold(s) that is/are crossed or reached:                                         36%, 35%, 34%, 33%


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
IM00B8BV8G91            of              of                of shares      rights                      % of voting rights
                        Shares          Voting
                                                             Direct      Direct          Indirect    Direct      Indirect
                                        Rights
Ordinary shares of
                        418,536,344      418,536,344      418,536,344     418,536,344                32.95%
8p each
B: Qualifying Financial Instruments
Resulting situation after the triggering transaction

                                                                            Number of voting
                                                                            rights that may be
                                                                            acquired if the
                                                  Exercise/                 instrument is
Type of financial       Expiration                Conversion                exercised/ converted.     % of voting
instrument              date                      Period                                              rights



C: Financial Instruments with similar economic effect to Qualifying Financial Instruments
Resulting situation after the triggering transaction

                                                    Exercise/           Number of voting
Type of financial    Exercise        Expiration     Conversion          rights instrument           % of voting rights
instrument           price           date           period              refers to
                                                                                                     Nominal        Delta



Total (A+B+C)

Number of voting rights                                        Percentage of voting rights

418,536,344                                                    32.95%


9.   Chain      of   controlled      undertakings      through      which       the     voting      rights     and/or    the
financial instruments are effectively held, if applicable:



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 1,270,328,654 announced on
                                                                                  28 February 2014
14. Contact name:
                                                                                      Andrew Konig
15. Contact telephone number:
                                                                                      +27 11 283 0000

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 February 2014

JSE Sponsor
Java Capital

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