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”)


ANNEX DTR3
NOTIFICATION OF TRANSACTIONS OF DIRECTORS/PERSONS DISCHARGING MANAGERIAL RESPONSIBILITY AND CONNECTED PERSONS



 1.    Name of the issuer                                      2.       The notification relates to a transaction notified in
                                                                        accordance with DTR 3.1.2 R
       Redefine International P.L.C.


 3.    Name of person discharging managerial                   4.       The notification relates to the
       responsibilities/director                                        director named in (3)

       Bernie Nackan


 5.    The notification is in respect of a holding of          6.       Description of shares
       Bernie Nackan
                                                                        Ordinary shares of 8 pence

 7.    Name of registered shareholders                         8.       State the nature of the transaction

       RMB Custody And Trustee Services                                 Acquisition


 9.    Number of shares acquired                               10.      Percentage of issued class acquired

       873                                                              0.00


 11.   Number of shares disposed                               12.      Percentage of issued class disposed



 13.   Price per share or value of transaction                 14.      Transaction completion date

       ZAR10.37                                                         19 May 2015

 15.   Total holding following notification                    16.      Date issuer informed of transaction

       18,046 shares, or 0.00%                                          21 May 2015



Name of authorised official of issuer responsible for making notification
Lisa Hibberd
Date of notification 21 May 2015



JSE Sponsor
Java Capital

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


21 May 2015

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