RDI.L Regulatory News (RDI)

1.

Name of the issuer

Redefine International P.L.C.

2.

The notification relates to a transaction notified in accordance with DTR 3.1.2 R

3.

Name of person discharging managerial

responsibilities/director

Bernie Nackan

4.

The notification relates to the

director named in (3)

5.

The notification is in respect of a holding of

Bernie Nackan

6.

Description of shares

Ordinary shares of 8 pence

7.

Name of registered shareholders

RMB Custody And Trustee Services

8.

State the nature of the transaction

Acquisition

9.

Number of shares acquired

873

10.

Percentage of issued class acquired

0.00

11.

Number of shares disposed

12.

Percentage of issued class disposed

13.

Price per share or value of transaction

ZAR10.37

14.

Transaction completion date

19 May 2015

15.

Total holding following notification

 18,046 shares, or 0.00%

16.

Date issuer informed of transaction

21 May 2015

Name of authorised official of issuer responsible for making notification

Lisa Hibberd

Date of notification 21 May 2015