Treasury Shares

FOR IMMEDIATE RELEASE

11 November 2011

REDEFINE INTERNATIONAL P.L.C.

("Redefine International" or the "Company")

Treasury Shares

In accordance with LR 12.4.6 and further to the announcement on 1 November 2011, in which Redefine International informed the market that it was considering selective share buybacks, the Directors are pleased to announce that 939,000 Redefine International ordinary shares of 7.2 pence (the "Shares") have been acquired by the Company (the "Purchase") and will be held in Treasury until further notice. No Shares are to be cancelled.

The Shares were acquired in accordance with the existing shareholder authority granted at the AGM held on 27 January 2011 and were purchased with a view to enhancing earnings per share and/or net asset value per share.

In accordance with the Isle of Man Companies Act 1992, the rights of the 939,000 Shares held in treasury have been suspended and therefore the total number of voting rights in the Company is currently 566,704,792. The figure of 566,704,792 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 FSA's Disclosure and Transparency Rules.

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