TR-1: Notification of major interest 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: IM00B8BV8G91 TR-1: NOTIFICATION OF MAJOR INTEREST IN SHARES 1. Identity of the issuer or the underlying issuer of existing shares to which voting rights are Redefine International Plc attached: 2 Reason for the notification (please tick the appropriate box or boxes): An acquisition or disposal of voting rights An acquisition or disposal of qualifying financial instruments which may result in the acquisition of shares already issued to which voting rights are attached An acquisition or disposal of instruments with similar economic effect to qualifying financial instruments An event changing the breakdown of voting rights Change in percentage of shareholding based on new issued share capital Other (please specify): Yes denominator of 1,811,739,822 3. Full name of person(s) subject to the Redefine Properties Limited notification obligation: 4. Full name of shareholder(s) (if different from 3.): 5. Date of the transaction and date on which the threshold is crossed or 12 December 2016 reached: 6. Date on which issuer notified: 12 December 2016 7. Threshold(s) that is/are crossed or 30% reached: 8. Notified details: A: Voting rights attached to shares Class/type of Situation previous Resulting situation after the triggering transaction shares to the triggering transaction if possible using Number Number Number Number of voting % of voting rights the ISIN CODE of of of shares rights Shares Voting Direct Direct Indirect Direct Indirect Rights IM00B8BV8G91 539,684,199 504,684,199 71,139,413 36,139,413 468,544,786 1.99% 25.86% B: Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Expiration Exercise/ Number of voting % of voting instrument date Conversion Period rights that may be rights acquired if the instrument is exercised/ converted. C: Financial Instruments with similar economic effect to Qualifying Financial Instruments Resulting situation after the triggering transaction Type of financial Exercise Expiration Exercise/ Number of voting rights % of voting rights instrument price date Conversion instrument refers to period Nominal Delta Total (A+B+C) Number of voting rights Percentage of voting rights 504 684 199 27.85% 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 the 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: Based on the new issued share capital denominator of 13. Additional information: 1,811,739,822, the Redefine Properties Limited shareholding has dropped from 30.07% to 29.79% 14. Contact name: 15. Contact telephone number: 13 December 2016 JSE sponsor Java Capital Date: 13/12/2016 12:00:00 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.