| Mon 19 Dec 2011, 9:01 | | RIN - Redefine Properties International Limited - Annual Information Update |
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RIN
RIN
RIN - Redefine Properties International Limited - Annual Information Update
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, 19 December 2011.
"Redefine International P.L.C.
("Redefine International" or the "Company")
ANNUAL INFORMATION UPDATE
The Company announces that, in accordance with Prospectus Rule 5.2 the following
information has been published or made available to the public over the previous
12 months in compliance with laws and rules dealing with the regulation of
securities. This annual information update is not being made for any other
purpose and does not take any responsibility for, or represents, express or
implied, as to the completeness or accuracy of, the information contained
therein.
The Annual Report and Accounts for the period ended 31 August 2011 ("Annual
Report") was published on 14 December 2011.
1. Announcements made via RNS, a regulatory information service
Date Brief description of announcement
27 January 2011 Results of Annual General Meeting
28 January 2011 Annual General Meeting Update
17 February 2011 Interim Management Statement
23 March 2011 Potential Merger of Wichford and Redefine
23 May 2011 Interim Results
20 June 2011 Director/PDMR Shareholding
13 July 2011 Offer by Wichford P.L.C.
09 August 2011 Cancellation of Admission to Trading on AIM
18 August 2011 Results of RIN General Meeting
19 August 2011 Interim Management Statement
22 August 2011 Offer for Redefine unconditional in all respects
22 August 2011 Admission of Ordinary Shares
23 August 2011 Cancellation - Wichford P.L.C.
23 August 2011 Admission to the Official List of the UKLA
25 August 2011 Holding(s) in Company
31 August 2011 Holding(s) in Company
08 September 2011 Change of Name
16 September 2011 Admission of Ordinary Shares
23 September 2011 Admission of Ordinary Shares
05 October 2011 Greg Clarke Appointed Chairman Designate
05 October 2011 Offer Close, Admission of Ordinary Shares
28 October 2011 Notice of Results
01 November 2011 Final Results
08 November 2011 Director/PDMR Shareholding
11 November 2011 Treasury Shares
15 November 2011 Director/PDMR Shareholding
15 November 2011 Holding(s) in Company
22 November 2011 Underwriting of Cromwell Capital Raising
25 November 2011 Director/PDMR Shareholding
02 December 2011 Greg Clarke Appointed Chairman
14 December 2011 Posting of Annual Report and Notice of Annual
General Meeting
16 December 2011 Confirmation of Underwriting of Cromwell Capital
Raising
Notice of all regulatory announcements can be found in full on the London Stock
Exchange`s website at www.londonstockexchange.com using the code RDI.
2. Documents filed with the Isle of Man Financial Services Commission
The Company has submitted the following documents to the Isle of Man Financial
Services Commission for filing:
Date filed Document filed
04 February 2011 OR - Ordinary and Special resolutions
11 March 2011 AC - Company Accounts
06 July 2011 AR - Annual Return
06 July 2011 SLIST - List of Shareholders
13 July 2011 PP - Prospectus
24 August 2011 SR4 - Special resolution - Increase Capital
24 August 2011 10 - Increase in Nominal Share capital
24 August 2011 SR9 - Special resolution - Re-designation of
shares
24 August 2011 28 - Notice of Consolidation
24 August 2011 SR6 - Special resolutions - miscellaneous
24 August 2011 SR3 - Special resolution - Amend Articles
24 August 2011 AAA- Amended Articles of Association
31 August 2011 45 - Return of Allotments
02 September 2011 SR1 -Special resolution - Name change
02 September 2011 M4 - Certificate of Approval - Name change
02 September 2011 CCN - Change of Name certificate
06 September 2011 9N - Change in Director/Secretary
06 September 2011 9N - Change in Director/Secretary
06 September 2011 9N - Change in Director/Secretary
06 September 2011 9N - Change in Director/Secretary
16 September 2011 9N - Change in Director/Secretary
16 September 2011 9N - Change in Director/Secretary
16 September 2011 45 - Return of Allotments
16 September 2011 45 - Return of Allotments
16 September 2011 45 - Return of Allotments
04 October 2011 45 - Return of Allotments
04 October 2011 45 - Return of Allotments
07 October 2011 C9 - Court Order - Reducing share capital
10 October 2011 CRTCHG- Charge certificate
10 October 2011 47 - Particulars of Mortgage
10 October 2011 MR - Mortgage register
14 October 2011 CRTREG - Certificate Reducing share capital
20 October 2011 45 - Return of Allotments
02 November 2011 9N - Change in Director/Secretary
15 November 2011 T1 - Notice of purchase of own shares as
treasury
05 December 2011 9N - Change in Director/Secretary
Copies of these documents can be found in the Companies Registry section of the
Financial Supervision Commissions website at
http://www.gov.im/ded/pvi/pvi_fr.html.
A copy of the Annual Report has been submitted to the National Storage Mechanism
and will shortly be available for inspection at: www.Hemscott.com/nsm.do and can
also be viewed on the Company`s website at www.redefineinternational.com
The Annual Report and the Interim Report for the six months ended 31 March 2011
(published on 23 May 2011) are available from the Company Secretary of Redefine
International P.L.C. at Top Floor, 14 Athol Street, Douglas, Isle of Man, IM1
1JA.
The information referred to in this update was up-to-date at the time of
publication, but some information may now be out of date and the Company does
not undertake any obligation to update such information in the future.
Furthermore, some information has been prepared in accordance with the laws and
regulations of the Isle of Man and may not comply or meet the relevant standards
of disclosure in other jurisdictions. This annual information update does not
constitute an offer for any securities addressed to any person and should not be
relied upon by any person."
19 December 2011
Sponsor to Redefine Properties International Limited
Java Capital
Date: 19/12/2011 09:01:01 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.
