Finalisation Announcement for Dividend

REDEFINE INTERNATIONAL P.L.C.

("Redefine International" or the "Company")

(Incorporated in the Isle of Man)

(Registered number 111198C)

LSE share code: RDI

JSE share code: RPL

ISIN: IM00B8V8G91

FINALISATION ANNOUNCEMENT IN RESPECT OF THE SECOND INTERIM DIVIDEND FOR THE YEAR ENDED 31 AUGUST 2013

Shareholders on the South African sub-register of Redefine International are advised that the second interim dividend for the year ended 31 August 2013 ("second interim dividend"), payable on Friday, 29 November 2013, as declared in the Company's audited results announcement for the year ended 31 August 2013 (the "declaration announcement"), on Tuesday, 29 October 2013, will be converted from Pound Sterling at an exchange rate of GBP1.00:ZAR16.40350. Accordingly, the second interim dividend of 1.635 pence will be equal to 26.81972 ZAR cents per share.

Dividends tax, and therefore the information provided in this paragraph is only of direct application to shareholders on the South African sub-register. The gross local dividend amount is 26.81972 ZAR cents per share for shareholders exempt from paying South African dividends tax. The net local divided amount is 22.79676 ZAR cents per share for shareholders liable to pay the dividends tax rate of 15%. As the Company is not a South African registered company, it does not have any STC credits available for set-off against the dividends tax liability. There is no withholding tax payable in the Isle of Man. As at the date of the declaration announcement, Redefine International had 1 057 157 691 shares in issue.

Redefine International has a primary listing on the London Stock Exchange and a secondary listing on the JSE.

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