NEPI ROCKCASTLE N.V - Dealing in securities by a director of NEPI Rockcastle: Amendment to existing financial obligation

Dealing in securities by a director of NEPI Rockcastle: Amendment to existing financial obligation

NEPI ROCKCASTLE N.V.
Incorporated and registered in the Netherlands
Registered number: 87488329
Share code: NRP
ISIN: NL0015000RT3
("NEPI Rockcastle")


DEALING IN SECURITIES BY A DIRECTOR OF NEPI ROCKCASTLE: AMENDMENT TO EXISTING FINANCIAL OBLIGATION


Shareholders are referred to the previous announcement of 1 April 2025 relating to the pledge and cession of 205 494
NEPI Rockcastle shares by Steven Brown, a non-executive director of the Company, as security for a loan of R23 million
(the "financial obligation").

In accordance with the JSE Listings Requirements and the Market Abuse Regulation in Europe, shareholders are advised
of an increase to the facility limit of the existing financial obligation to R26 million on 9 May 2025, which amendment
constitutes a dealing in securities by a director under the JSE Listings Requirements.

The pledge and cession of 205 494 NEPI Rockcastle shares related to the financial obligation remains unchanged. As
no additional NEPI Rockcastle shares have been pledged as security, the clearance to deal obtained in respect of the
off-market transaction announced on 1 April 2025 remains applicable.

For further information please contact:

NEPI Rockcastle N.V.
Rudiger Dany/Eliza Predoiu                                      +31 20 237 4770

JSE sponsor
Java Capital                                                    +27 (0)78 456 9999

Euronext Listing Agent
ING Bank                                                        +31 20 563 6685

Media Relations                                                 mediarelations@nepirockcastle.com

12 May 2025

Date: 12-05-2025 03:00:00
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