REDEFINE INTERNATIONAL PLC - Notification of transactions of directors/persons discharging managerial responsibility and connected persons

Notification of transactions of directors/persons discharging managerial responsibility and connected persons

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”)


NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS


In accordance with 3.1.2R of the Disclosure and Transparency Rules of the UKLA, Michael Watters, the CEO and
Director of Redefine International, informed the Company on 4 June 2014 that he has transferred his indirect beneficial
interest of 6,512,697 ordinary shares of 8 pence each in Redefine International (“Ordinary Shares”) to a pension fund
structure in which Mr Watters is a beneficiary.

As part of the restructuring, 350,000 Ordinary Shares were disposed on 4 June 2014 for cash at an average price of 57.15
pence per share to create liquidity in the pension fund structure for future investment purposes.

Mr Watters’ resulting indirect beneficial interest post this transaction is 6,162,697 Ordinary Shares, representing
approximately 0.48 per cent. of the Company’s issued share capital.

For further information:

Redefine International P.L.C.
Michael Watters, Stephen Oakenfull                             Tel: +44 (0) 20 7811 0100

FTI Consulting
UK Public Relations Adviser
Stephanie Highett, Dido Laurimore                              Tel: +44 (0) 20 3727 1000

Marketing Concepts
SA Public Relations Adviser
Suren Naidoo                                                   Tel: + 27 (0) 11 783 0700

JSE Sponsor
Java Capital                                                   Tel: + 27 (0) 11 283 0042

Redefine International is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the
Johannesburg Stock Exchange.


5 June 2014

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