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 associate:                                                      The Nano Trust
Name of director and relationship to director:                          Andries de Lange, who is a trustee and
                                                                        beneficiary of The Nano Trust
Transaction date:                                                       10 February 2015
Class of securities:                                                    Ordinary shares
Number of securities:                                                   360 000
Highest traded price per security:                                      R27.90
Weighted average price per security:                                    R27.4923
Lowest traded price per security:                                       R27.30
Total value of transaction:                                             R9 897 228.00
Nature of transaction:                                                  On-market purchase through the JSE
Nature and extent of director’s interest:                               Indirect beneficial

Name of associate:                                                      The Nano Trust
Name of director and relationship to director:                          Andries de Lange, who is a trustee and
                                                                        beneficiary of The Nano Trust
Transaction date:                                                       11 February 2015
Class of securities:                                                    Ordinary shares
Number of securities:                                                   180 000
Price per security:                                                     R27.75
Total value of transaction:                                             R4 950 000.00
Nature of transaction:                                                  On-market purchase through the JSE
Nature and extent of director’s interest:                               Indirect beneficial

Name of associate:                                                      The Nano Trust
Name of director and relationship to director:                          Andries de Lange, who is a trustee and
                                                                        beneficiary of The Nano Trust
Transaction date:                                                       12 February 2015
Class of securities:                                                    Ordinary shares
Number of securities:                                                   180 000
Price per security:                                                     R27.50
Total value of transaction:                                             R4 950 000.00
Nature of transaction:                                                  On-market purchase through the JSE
Nature and extent of director’s interest:                               Indirect beneficial

Name of director:                                                       Nick Matulovich
Transaction date:                                                       11 February 2015
Class of securities:                                                    Ordinary shares
Number of securities:                                                   50 000
Price per security:                                                     USD2.38
Total value of transaction:                                             USD119 000.00
Nature of transaction:                                                  Off-market purchase through the SEM
Nature and extent of director’s interest:                               Direct beneficial

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

16 February 2015

This notice is issued pursuant to SEM Listing Rule 11.3 and 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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