ROCKCASTLE GLOBAL REAL EST CO LIMITED - Dealing in securities by a director of Rockcastle

Dealing in securities by 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”)


DEALING IN SECURITIES BY A DIRECTOR OF ROCKCASTLE

Shareholders are advised of the following information relating to the grant and acceptance of securities by a director
of Rockcastle in terms of its Share Purchase Scheme (“SPS”):

Name of director:                                  Marek Noetzel
Transaction date:                                  26 August 2016
Class of securities:                               Ordinary shares
Number of securities:                              374 000
Price per security:                                USD2.54
Total value:                                       USD949 960.00
Nature of transaction:                             Direct beneficial
Nature and extent of director’s interest:          Off-market acceptance of shares on the company’s Mauritian
                                                   register in terms of the SPS
Clearance to deal received:                        Yes

Rockcastle has its primary listings on both the Stock Exchange of Mauritius Ltd and the Main Board of the
Johannesburg Stock Exchange.

By order of the Board

For further information please contact:


Intercontinental Trust Limited
Company secretary                                       +230 403 0800

Java Capital
JSE sponsor                                             +27 11 277 3050

Perigeum Capital Ltd
SEM Authorised Representative and Sponsor               +230 402 0890

30 August 2016

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: 30/08/2016 01:02:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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