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, the Company has today been notified that following an accelerated book build process undertaken today by the Redefine Properties Limited group (“RDF”) in Johannesburg, South Africa, RDF has disposed of 40.5 million ordinary shares in the Company at a price of R9.40 (52p) per share (the “Transaction”). Following the Transaction RDF holds 389,525,638 Redefine International ordinary shares, reducing its group shareholding in the Company from 33.18% to 30.05%. Marc Wainer, a director of RDF who also represents RDF on the Board of Redefine International, informed the Company that this sale was a one-off event for internal capital management purposes and that RDF has no current intention to reduce its group holding in the Company to below 30%. Mike Watters, CEO of Redefine International, comments, “RDF’s involvement and support has been of great value to the Company and we continue to recognise its significant and ongoing contribution as our major shareholder.” 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 FTI Consulting SA Public Relations Adviser Max Gebhardt Tel: +27 (0) 11 214 2400 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. 1 July 2014 Date: 01/07/2014 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.