RDI.L Regulatory News (RDI)

8 October 2012

REDEFINE INTERNATIONAL P.L.C.

('Redefine International' or the 'Company')

Extraordinary General Meeting Voting Results

With reference to the prospectus published by the Company on 13 September 2012 regarding the Firm Placing and Open Offer (the "Prospectus"), Redefine International is pleased to announce that each of the Resolutions proposed at the Extraordinary General Meeting ("EGM") held earlier today, to approve the issue of 490,384,616 New Ordinary Shares in the Company in connection with the Firm Placing and Open Offer and other related matters, were duly passed without amendment by the required majority on a vote conducted by way of a poll.

Further details of the Resolutions can be found in the Prospectus.

The results are as set out in the table below:-

*Votes in favour include the discretionary votes

**Percentages are of votes cast

***It should be noted that a vote withheld is not a vote in law and is not counted in the calculation of the proportion of the votes for and against the resolution.

As at 8 October 2012 the Company's total issued share capital is 579,454,792 ordinary shares of 7.2 pence each.

On 9 October 2012, following admission of the 490,384,616 New Ordinary Shares issued pursuant to the Firm Placing and Open Offer, the Company's issued ordinary share capital will comprise1,069,839,408 ordinary shares of 7.2 pence each in the capital of the Company.

Further to the authority obtained under Resolution 5, the Existing Ordinary Shares and New Ordinary Shares issued pursuant to the Firm Placing and Open Offer will be consolidated into consolidated Ordinary Shares on a 0.9 for 1 basis (the "Share Consolidation"), following which the Company's issued ordinary share capital will comprise 962,855,467 ordinary shares of 8.0 pence each in the capital of the Company.

Requests have been made to the UK Listing Authority and to the London Stock Exchange to reflect, on the Official List and the London Stock Exchange's main market for listed securities, respectively, the effect of the Share Consolidation. This is expected to occur at 8:00 a.m. on 11 October 2012.

Following the Share Consolidation the total number of voting rights in the Company will be 962,855,467. The figure of 962,855,467 Ordinary Shares may be used by shareholders in the Company as the denominator for the calculations by which they will determine if they are required to notify their interest in, or a change in their interest in, the share capital of the Company under the UK Financial Services Authority's Disclosure and Transparency Rules.

In accordance with LR 9.6.2 R of the UK Listing Rules, copies of all resolutions passed by the Company, other than resolutions concerning ordinary business, have 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 Prospectus has also been submitted to the National Storage Mechanism and is available for inspection at www.hemscott.com/nsm.do.

For further information, please contact:

This announcement should be read in conjunction with the full text of the Prospectus published on 13 September 2012 available on the Company's website at www.redefineinternational.com.Defined terms used in the Prospectus shall have the same meanings when used in this announcement unless the context otherwise requires.