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Fri 25 Nov 2011, 16:32 RIN - Redefine Properties International Limited - Notification of Transactions
RIN
RIN                                                                             
RIN - Redefine Properties International Limited - Notification of Transactions  
of Directors/Persons Discharging Managerial Responsibility and Connected Persons
Redefine Properties International 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, 25 November 2011.                                                        
"Annex DTR3                                                                     
Notification of Transactions of Directors/Persons Discharging Managerial        
Responsibility and Connected Persons                                            
1.   Name of the issuer                    2.   The notification relates to     
Redefine International P.L.C.              a transaction notified in        
                                               accordance with DTR 3.1.2 R      
                                                                                
                                                                                
3.   Name of person discharging            4.   The notification relates to     
    managerial                                 the                              
    responsibilities/director                  director named in (3)            
                                                                                
Michael Watters                            The connected person is          
                                               Redefine Properties              
                                               International Limited            
                                                                                
5.   The notification is in respect of a   6.   Description of shares           
    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                         
939,000                                                                     
                                               0.17%                            
                                                                                
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                      
    38.5p                                      25 November 2011                 

15.  Total holding following notification  16.  Date issuer informed of         
    389,544,640 shares                         transaction                      
    Total percentage of voting rights                                           
held  following notification               25/11/2011                       
    68.74%                                                                      
                                                                                
Name of authorised official of issuer responsible for making notification       
Anne Couper Woods                                                               
Date of notification 25/11/2011"                                                
25 November 2011                                                                
Sponsor to Redefine Properties International Limited                            
Java Capital                                                                    
Date: 25/11/2011 16:32:20 Produced by the JSE SENS Department.                  
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