ROCKCASTLE GLOBAL REAL EST CO LTD - Appointment of independent non-executive director

Appointment of independent non-executive director

ROCKCASTLE GLOBAL REAL ESTATE COMPANY LIMITED
(Registration number 108869 C1/GBL)
SEM share code: ROCK.N0000 JSE share code: ROC ISIN code: MU0364N00003
("Rockcastle")

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are advised that Mr Alex Morar has been appointed as an independent non-executive director
to the board of Rockcastle, with effect from 17 August 2012.

23 August 2012

Intercontinental Trust Limited
Corporate Secretary

JSE Sponsor
Java Capital

The Board of Directors of Rockcastle Global Real Estate Company Limited accepts full responsibility for the accuracy
of the information contained in this Communiqué.

Date: 24/08/2012 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.