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Dealings in securities by directors and associates of directors of Rockcastle
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”)
DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS OF
ROCKCASTLE
Shareholders are advised of the following information relating to dealings in securities by directors and
associates of directors of Rockcastle pursuant to the election to receive a scrip dividend in accordance with the
circular issued to shareholders on 24 February 2015:
Name of director: Spiro Noussis
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 109 947
Price per security*: USD 2.20
Total value of transaction: USD 241 883.40
Nature of transaction: Receipt of shares on the company’s
Mauritian register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Alexander Noussis
Name of director: Spiros Noussis
Relationship to director: Son
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 27
Price per security*: R25.872
Total value of transaction: R698.54
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Not applicable
Name of associate: Sophia Noussis
Name of director: Spiros Noussis
Relationship to director: Daughter
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 59
Price per security*: R25.872
Total value of transaction: R1 526.44
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Not applicable
Name of associate: Zoe Noussis
Name of director: Spiro Noussis
Relationship to director: Daughter
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 59
Price per security*: R25.872
Total value of transaction: R1 526.44
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Not applicable
Name of associate: Noussis Investments (Pty) Ltd
Name of director and relationship to director: Spiros Noussis, who is a trustee and
beneficiary of The Dainsfield Trust which
owns 50% of Noussis Investments (Pty)
Ltd the entity which entered into the
transaction
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 4 251
Price per security*: R25.872
Total value of transaction: R109 981.87
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Indirect beneficial
Name of director: Guilleaume Ernst Paul Pretorius
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 2 925
Price per security: R25.872
Total value of transaction: R75 675.60
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Guilleaume Ernst Paul Pretorius
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 7 200
Price per security*: USD 2.20
Total value of transaction: USD 15 840.00
Nature of transaction: Receipt of shares on the company’s
Mauritian register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Andre van der Veer
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 210
Price per security*: R25.872
Total value of transaction: R5 433.12
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Laurine van der Veer
Name of director: Andre van der Veer
Relationship to director: Wife
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 59
Price per security*: R25.872
Total value of transaction: R1 526.44
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Not applicable
Name of director: Nick Matulovich
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 1 012
Price per security*: R25.872
Total value of transaction: R26 182.46
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Nick Matulovich
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 41 746
Price per security*: USD 2.20
Total value of transaction: USD 91 841.20
Nature of transaction: Receipt of shares on the company’s
Mauritian register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Panthera Tigris Investments (Pty) Ltd
Name of director and relationship to director: Nick Matulovich, who is the sole director
and shareholder of Panthera Tigris
Investments (Pty) Ltd
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 2 976
Price per security*: R25.872
Total value of transaction: R76 995.07
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Indirect beneficial
Name of associate: The Nano Trust
Name of director and relationship to director: Andries de Lange, who is a trustee and
beneficiary of the Nano Trust
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 95 312
Price per security*: R25.872
Total value of transaction: R2 465 912.06
Nature of transaction: Receipt of shares on the company’s South
African register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Indirect beneficial
Name of director: Rory Kirk
Transaction date: 20 March 2015
Class of securities: Ordinary shares
Number of securities: 20
Price per security*: USD 2.20
Total value of transaction: USD 44.00
Nature of transaction: Receipt of shares on the company’s
Mauritian register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
*based on the exchange rate of USD1.00: ZAR11.76000 as set out in the announcement released on SENS and on the website of the SEM
By order of the board
For further information please contact:
Intercontinental Trust Limited
Company secretary +230 403 0800
Java Capital
JSE sponsor +27 11 283 0042
25 March 2015
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: 25/03/2015 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
