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, Stephen Oakenfull, the Deputy CEO
and Director of Redefine International, informed the Company on 16 June 2015 that he has transferred his entire
shareholding of 573,536 ordinary shares of 8 pence each in Redefine International to his wife, Andrea Oakenfull, for nil
consideration.

The shareholding equates to 0.04 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
Dido Laurimore, Claire Turvey, Ellie Sweeney                    Tel: +44 (0) 20 3727 1000

FTI Consulting
SA Public Relations Adviser
Max Gebhardt                                                    Tel: + 27 (0) 11 214 2402

JSE Sponsor
Java Capital                                                    Tel: + 27 (0) 11 722 3050

Redefine International (RDI) is a FTSE 250 income focused UK-REIT with a primary listing on the London Stock
Exchange and a secondary listing on the Johannesburg Stock Exchange.

The Group invests in large, well developed economies with established and transparent real estate markets. Within these
markets, Redefine International’s £1 billion investment portfolio provides diversified exposure to the commercial,
industrial, retail and hotel sectors.

Redefine International is focused on delivering sustainable and growing income to shareholders through investment in
income yielding assets let to high quality occupiers on long leases. Capital values are enhanced and protected by asset
management and other low capex development activities.

As a UK-REIT, the Group aims to distribute the majority of its earnings available for distribution on a semi-annual basis,
providing investors with attractive income returns as well as exposure to capital growth opportunities.

www.redefineinternational.com


17 June 2015

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