NEPI ROCKCASTLE PLC - Change to executive directors responsibilities

Change to executive directors’ responsibilities

NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
JSE share code: NRP
Euronext share code: NRP
ISIN: IM00BDD7WV31
("NEPI Rockcastle" or "the Company")


CHANGE TO EXECUTIVE DIRECTORS' RESPONSIBILITIES


Pursuant to the merger of New Europe Property Investments plc and Rockcastle Global Real Estate Company
Limited in July 2017, Alex Morar and Spiro Noussis were appointed as joint Chief Executive Officers of
NEPI Rockcastle. The joint CEOs have worked together to successfully integrate the business of the NEPI
Rockcastle group.

The Board has now appointed Mr. Morar as sole Chief Executive Officer. Mr. Noussis remains an executive
director of the Company, and has been offered the position of Chief Investment Officer.

For further information please contact:

NEPI Rockcastle plc
Alex Morar                                          +40 21 232 1398

JSE sponsor
Java Capital                                        +27 11 722 3050

Euronext Listing Agent
ING Bank                                            +31 20 563 6799

12 June 2018

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