ROCKCASTLE GLOBAL REAL EST CO LTD - Dealings in securities by a director and by an associate of a director of Rockcastle

Dealings in securities by a director and by an associate of a director 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”)


DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF
ROCKCASTLE


Shareholders are advised of the following information relating to the dealings in securities by a director and by an
associate of a director of Rockcastle:

Name of director:                                             Nick Matulovich
Transaction date:                                             19 December 2014
Class of securities:                                          Ordinary shares
Number of securities:                                         900
Price per security:                                           USD1.91
Total value of transaction:                                   USD1 719.00
Nature of transaction:                                        On-market purchase through the SEM
Nature and extent of director’s interest:                     Direct beneficial
Clearance to deal received:                                   Yes

Name of director:                                             Nick Matulovich
Transaction date:                                             23 December 2014
Class of securities:                                          Ordinary shares
Number of securities:                                         1 000
Price per security:                                           USD2.00
Total value of transaction:                                   USD2 000.00
Nature of transaction:                                        On-market purchase through the SEM
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:                                             23 December 2014
Class of securities:                                          Ordinary shares
Number of securities:                                         1 120
Price per security:                                           R23.31
Total value of transaction:                                   R26 107.20
Nature of transaction:                                        On-market purchase through the JSE
Nature and extent of director’s interest:                     Indirect beneficial

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

24 December 2014

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.

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