ROCKCASTLE GLOBAL REAL EST CO LTD - Dispatch of notice of general meeting to Rockcastle shareholders

Dispatch of notice of general meeting to Rockcastle shareholders

Rockcastle Global Real Estate Company Limited
(Incorporated in the Republic of Mauritius)
(Registration number: 108869 C1/GBL)
JSE share code: ROC
SEM share code: ROCK.N0000
ISIN: MU0364N00003
(“Rockcastle” or “the company”)


DISPATCH OF NOTICE OF GENERAL MEETING TO ROCKCASTLE SHAREHOLDERS


Rockcastle, which holds a primary listing on the Stock Exchange of Mauritius Limited (“SEM”) and a secondary
listing on the Alternative Exchange (“AltX”) of the Johannesburg Stock Exchange (“JSE”), advises its shareholders
that the company has today dispatched a notice of general meeting to Rockcastle shareholders, which meeting will be
held at the registered office of the company being c/o Intercontinental Trust Ltd, Level 3, Alexander House,
35 Cybercity, Ebene 72201, Mauritius at 10h00 Mauritian time (08h00 South African time) on
Thursday, 9 October 2014 (the “general meeting”) for the purpose of considering and if deemed fit, passing, with or
without modification the special resolution required to revoke the existing Constitution of the company dated
30th September 2013 and to adopt a new Constitution to align the provisions of the Constitution with the JSE Listings
Requirements in view of the forthcoming migration of Rockcastle’s listing from the AltX to the Main Board of the JSE
as announced on 9th June 2014.

The salient dates and times in relation to the general meeting are set out in the table below:

                                                                                                               2014
Notice of general meeting posted to shareholders on                                         Wednesday, 10 September
Record date to be recorded in the register in order to be entitled to vote at the
general meeting                                                                                   Friday, 3 October
Last day to lodge forms of proxy for the general meeting by 10h00 Mauritian time
(08h00 South African time) on                                                                  Wednesday, 8 October
General meeting held at 10h00 Mauritian time (08h00 South African time) on                      Thursday, 9 October
Results of the general meeting released on SENS and in the press in Mauritius                   Thursday, 9 October

Note:
The above dates and times are subject to change. Any changes will be released on SENS and by SEM Communiqué.

For further information please contact:

Intercontinental Trust Limited
Company secretary                                                                                +230 403 0800

 
Java Capital                                                          
JSE sponsor                                                                                     +27 11 283 0042


10 September 2014

www.rockcastleglobalre.mu



This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting
Issuers) Rules 2007. The Board of Directors of Rockcastle Global Real Estate Company Limited accepts full responsibility for
the accuracy of the information contained in this announcement.

Date: 10/09/2014 09:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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