NEPI ROCKCASTLE PLC - Appointment of alternate director

Appointment of alternate director

NEPI ROCKCASTLE PLC
Incorporated and registered in the Isle of Man with
registered number 014178V
JSE share code: NRP
Euronext share code: NRP
ISIN: IM00BDD7WV31
(“NEPI Rockcastle”) or (the “company”)


APPOINTMENT OF ALTERNATE DIRECTOR


Mr. Andries de Lange has been appointed as an alternate director to Mr. Desmond de Beer, an independent non-executive
director of NEPI, with effect from 11 August 2017.

After qualifying as a Chartered Accountant, Mr. de Lange joined the Industrial Development Corporation of South
Africa Limited and then Nedbank Limited where he gained experience in debt finance, debt and equity restructurings
and private equity. He joined Resilient REIT Limited, a South African based property focused company listed on the
JSE, in 2004 and acts as Chief Operating Officer. Mr. de Lange is a Chartered Accountant in South Africa and a
Chartered Financial Analyst.

For further information please contact:

 NEPI Rockcastle plc
 Alex Morar                                                          +40 21 232 1398
 Spiros Noussis                                                      +44 208 549 5112

 JSE sponsor
 Java Capital
 Andrew Brooking                                                     +27 11 722 3052

14 August 2017


JSE sponsor
Java Capital

Date: 14/08/2017 03:30:00 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.