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Update on the redomicile of NEPI Rockcastle
NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
Share code: NRP
ISIN: IM00BDD7WV31
(“NEPI Rockcastle” or the “Company”)
UPDATE ON THE REDOMICILE OF NEPI ROCKCASTLE
Stakeholders are referred to the announcement of 7 May 2021 in which the Company announced that it was
considering a potential migration from the Isle of Man to Malta, as part of an initiative to align the Company’s
holding structure to the Group’s various business activities.
The Company has since widened the scope of its review to include additional EU jurisdictions to which the Group
has an established nexus. The Board continues to consider it appropriate for the Company to be governed by the
law of an EU member state. As a result of the review, the Company has identified the Netherlands as the preferred
jurisdiction for the legal seat of NEPI Rockcastle. The Board considers the Netherlands to be a natural fit for the
Group due to its existing presence in the country through its operating subsidiary, NE Property BV, and via NEPI
Rockcastle’s listing on Euronext Amsterdam.
As Dutch law does not currently permit companies incorporated outside of the EU to migrate directly to the
Netherlands, it is envisaged that the migration be performed in two inter-conditional stages: an initial migration to
Luxembourg (an EU jurisdiction), followed by a subsequent migration to the Netherlands. Structured in this way,
the migration of the Company to the Netherlands is not anticipated to impact either the corporate continuity of
NEPI Rockcastle or the trading in NEPI Rockcastle shares, which would remain available to be traded on the JSE,
Euronext Amsterdam and A2X.
The Board has approved the migration plan outlined above; however, the change to domicile will be subject to
shareholder approval. Updates will follow when available.
For further information please contact:
NEPI Rockcastle
Alex Morar/Mirela Covasa +44 1624 654 704
JSE sponsor
Java Capital +27 11 722 3050
Euronext Listing Agent
ING Bank +31 20 563 6685
Media Relations mediarelations@nepirockcastle.com
29 November 2021
Date: 29-11-2021 08:00:00
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