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Wed 16 Nov 2011, 8:13 RIN - Redefine Properties International Limited - Notification of
RIN
RIN                                                                             
RIN - Redefine Properties International Limited - Notification of               
transactions of directors/persons discharging managerial responsibility and     
connected persons                                                               
Redefine Properties International Limited                                       
(formerly Kalpafon Limited)                                                     
(Incorporated in the Republic of South Africa)                                  
(Registration number 2010/009284/06)                                            
JSE share code: RIN      ISIN Code:   ZAE000149282                              
("RIN")                                                                         
Set out below is an announcement which was released by Redefine International   
P.L.C. (formerly Wichford P.L.C.), the London Stock Exchange-listed             
subsidiary of RIN, on the Regulatory News Service ("RNS") of the London Stock   
Exchange today.                                                                 
"Annex DTR3                                                                     
Notification of Transactions of Directors/Persons Discharging Managerial        
Responsibility and Connected Persons                                            
All relevant boxes should be completed in block capital letters.                
1.  Name of the issuer                 2.    The notification relates to a      
   Redefine International P.L.C.            transaction notified in accordance  
with DTR 3.1.2 R                    
                                                                                
                                                                                
3.  Name of person discharging         4.    The notification relates to the    
managerial                               director named in (3)               
   responsibilities/director                                                    
                                            The connected person is             
   Michael Watters                          Redefine Properties International   
Limited                             
                                                                                
                                                                                
5.  The notification is in respect of  6.    Description of shares              
a holding of                                                                 
   Redefine Properties International        Ordinary shares of 7.2 pence        
   Limited                                                                      
                                                                                
7.  Name of registered shareholders    8.    State the nature of the            
                                            transaction                         
   Redefine Properties International                                            
   Limited                                  Acquisition                         

9.  Number of shares acquired          10.   Percentage of issued class         
                                            acquired                            
   6,200,000                                                                    
1.09%                               
                                                                                
11. Number of shares, debentures or    12.   Percentage of issued class         
   financial                                disposed                            
instruments relating to shares                                               
   disposed                                 0                                   
   0                                                                            
                                                                                
13. Price per share or value of        14.   Date and place of transaction      
   transaction                                                                  
                                            15 November 2011                    
   41.25p                                                                       

                                                                                
15. Total holding following            16.   Date issuer informed of            
   notification 388,605,640 shares          transaction                         
Total percentage of voting rights                                            
   held  following notification             15/11/2011                          
   68.57%                                                                       
                                                                                
Name of authorised official of issuer responsible for making notification       
Anne Couper Woods                                                               
Date of notification 15/11/2011"                                                
Sponsor to Redefine Properties International Limited                            
Java Capital                                                                    
16 November 2011                                                                
Date: 16/11/2011 08:13:01 Produced by the JSE SENS Department.                  
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