Update announcement: finalisation announcement in respect of interim dividend for six months ended 28 February 2014 REDEFINE INTERNATIONAL P.L.C. (Incorporated in the Isle of Man) (Registered number 010534V) LSE share code: RDI JSE share code: RPL ISIN: IM00B8V8G91 (“Redefine International” or “the Company”) UPDATE ANNOUNCEMENT: FINALISATION ANNOUNCEMENT IN RESPECT OF THE INTERIM DIVIDEND FOR THE SIX MONTHS ENDED 28 FEBRUARY 2014 Redefine International shareholders are referred to the finalisation announcement in respect of the interim dividend for the six months ended 28 February 2014, released today, 9 May 2014, and are advised that the information in respect of the cash dividend per share to be paid to shareholders on the SA share register who do not make an election to receive shares and the scrip dividend share allocation for shareholders who elect to receive new Redefine International shares has been revised to accommodate precise rounding. The revised information is set out in the tables below: Shareholders receiving the cash dividend Shareholders on the Shareholders on the UK share register SA share register Non-PID element 1.07 pence 18.79455 ZAR cents plus PID element (gross) 0.430 pence 7.55295 ZAR cents *Less 20% withholding tax 0.086 pence 1.51059 ZAR cents PID element (net) 0.344 pence 6.04236 ZAR cents * Certain categories of UK shareholders may apply for exemption, in which case the PID element will be paid gross. Share entitlement: Shareholders on the UK share register Non-PID element No. of shares required to be held for one new Redefine International share 35.63333 Share entitlement: Shareholders on the SA share register Non-PID element No. of shares required to be held for one new Redefine International share 36.50640 Redefine International is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. 9 May 2014 JSE sponsor Java Capital Date: 09/05/2014 05:10:00 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.