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

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:                                        13 August 2014
Class of securities:                                     Ordinary shares
Number of securities:                                    1 500
Price per security:                                      R17.89
Total value of transaction:                              R26 835.00
Nature of transaction:                                   On-market purchase
Nature and extent of director’s interest:                Direct beneficial
Clearance to deal received:                              Yes

Name of director:                                        Nick Matulovich
Transaction date:                                        13 August 2014
Class of securities:                                     Ordinary shares
Number of securities:                                    1 000
Price per security:                                      R17.90
Total value of transaction:                              R17 900.00
Nature of transaction:                                   On-market purchase
Nature and extent of director’s interest:                Direct beneficial
Clearance to deal received:                              Yes

Name of director:                                        Nick Matulovich
Transaction date:                                        14 August 2014
Class of securities:                                     Ordinary shares
Number of securities:                                    30 000
Price per security:                                      R17.90
Total value of transaction:                              R537 000.00
Nature of transaction:                                   Off-market purchase
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:                                        14 August 2014
Class of securities:                                     Ordinary shares
Number of securities:                                    400
Price per security:                                      R18.00
Total value of transaction:                              R7 200.00
Nature of transaction:                                   On-market purchase
Nature and extent of director’s interest:                Indirect beneficial
                                                                                                                                                2
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:                                        15 August 2014
Class of securities:                                     Ordinary shares
Number of securities:                                    4 000
Price per security:                                      R19.00
Total value of transaction:                              R76 000.00
Nature of transaction:                                   On-market purchase
Nature and extent of director’s interest:                Indirect beneficial

Rockcastle has its primary listing on the SEM and a secondary listing on the JSE.

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

15 August 2014

This notice is issued pursuant to 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.

Date: 15/08/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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