TR-1: Notifications of major interests 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 (“Redefine International”) TR-1: NOTIFICATIONS OF MAJOR INTERESTS IN SHARES 1. Identity of the issuer or the underlying issuer of Redefine International PLC existing shares to which voting rights are attached: 2. Reason for notification (yes/no) YES An acquisition or disposal of voting rights An acquisition or disposal of financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An event changing the breakdown of voting rights Other (please specify):______________ ALLAN GRAY UNIT TRUST MANAGEMENT (RF) 3. Full name of person(s) subject to notification PROPRIETARY LIMITED obligation: 4. Full name of shareholder(s) (if different from 3): 5. Date of transaction (and date on which the threshold is 03/07/2014 crossed or reached if different): 6. Date on which issuer notified: 4% 7. Threshold(s) that is/are crossed or reached: 8: Notified Details A: Voting rights attached to shares Class/type of Situation previous to the Resulting situation after the triggering transaction shares triggering transaction If possible use Number of Number of Number of Number of voting Percentage of voting ISIN code shares voting shares rights rights rights Direct Indirect Direct Indirect IM00B8BV8G91 43 783 263 43 783 263 56 083 263 56 083 263 4.33% B: Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration date Exercise/ conversion No. of voting rights Percentage of voting instrument period/date that may be rights acquired (if the instrument exercised/converted) Total (A+B) Number of voting rights Percentage of voting rights 56 083 263 4.33% 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 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: 14 Contact name: 15. Contact telephone name: Redefine International is a UK REIT with a primary listing on the London Stock Exchange and a secondary listing on the Johannesburg Stock Exchange. 7 July 2014 JSE Sponsor Java Capital Date: 07/07/2014 03:40:00 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.