Notification & public disclosure of transactions by persons discharging managerial responsibilities & associates REDEFINE INTERNATIONAL P.L.C. (Incorporated in the Isle of Man) (Registered number 010534V) LSE share code: RDI JSE share code: RPL ISIN: IM00B8BV8G91 NOTIFICATION AND PUBLIC DISCLOSURE OF TRANSACTIONS BY PERSONS DISCHARGING MANAGERIAL RESPONSIBILITIES AND PERSONS CLOSELY ASSOCIATED WITH THEM 1 Details of the person discharging managerial responsibilities / person closely associated a) Name Michael Watters 2 Reason for the notification a) Position/status Director/C.E.O. b) Initial notification /Amendment Initial 3 Details of the issuer, emission allowance market participant, auction platform, auctioneer or auction monitor a) Name Redefine International P.L.C. b) LEI 2138006NHZUMMRYQ1745 4 Details of the transaction(s): section to be repeated for (i) each type of instrument; (ii) each type of transaction; (iii) each date; and (iv) each place where transactions have been conducted a) Description of the financial instrument, type of Shares instrument Identification code 2138006NHZUMMRYQ1745 b) Nature of the transaction Transfer of shares held through a pension fund structure from a direct to an indirect holding. c) Price(s) and volume(s) Price(s) Volume(s) 40p 6,168,579 d) Aggregated information - Aggregated volume 6,168,579 - Price £2,467,431.60 e) Date of the transaction 2016-11-08 f) Place of the transaction Outside a trading venue Off market transaction – transfer within pension structure 10 November 2016 Sponsor Java Capital Date: 10/11/2016 01:10:00 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.