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

Release Date: 17/06/2015 14:15
Code(s): ROC     PDF:  
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Dealings in securities by a director and by an associate of a director of the company

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 A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY


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

Name of director:                                                       Nick Matulovich
Transaction date:                                                       12 June 2015
Class of securities:                                                    Ordinary shares
Number of securities:                                                   7 465
Price per security:                                                     R26.79
Total value of transaction:                                             R199 987.35
Nature of transaction:                                                  On-market purchase through the JSE
Nature and extent of director’s interest:                               Direct beneficial
Clearance to deal received:                                             Yes

Name of associate:                                                      Genia Capital (Pty) Ltd
Name of director:                                                       Spiro Noussis, who is a trustee and
                                                                        beneficiary of The Dainsfield Trust, which
                                                                        owns 100% of Genia Capital (Pty) Ltd
Transaction date:                                                       15 June 2015
Class of securities:                                                    Ordinary shares
Number of securities:                                                   20 000
Price per security:                                                     R26.50
Total value of transaction:                                             R530 000.00
Nature of transaction:                                                  On-market purchase through the JSE
Nature and extent of director’s interest:                               Indirect beneficial

Rockcastle has primary listings on both the Stock Exchange of Mauritius Ltd and 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 11 722 3050

17 June 2015



This notice is issued pursuant to the JSE Listings Requirements and SEM Listing Rule 11.3and 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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