Declaration of interim dividend ROCKCASTLE GLOBAL REAL ESTATE COMPANY LIMITED Incorporated in the Republic of Mauritius Reg no: 108869 C1/GBL ISIN: MU0364N00003 Primary listing: SEM SEM code: Rock.N0000 Secondary listing: JSE JSE code: ROC (“Rockcastle” or “the Company”) DECLARATION OF INTERIM DIVIDEND The Board has approved and notice is hereby given that a cash dividend of 4,56 USD cents per share, being number 1 for Rockcastle, has been declared in respect of the period from incorporation to 31 December 2012. The salient dates for the interim dividend are set out below: Last day to trade cum dividend (JSE) Friday, 1 March 2013 Last day to trade cum dividend (SEM) Tuesday, 5 March 2013 Securities trade ex dividend (JSE) Monday, 4 March 2013 Securities trade ex dividend (SEM) Wednesday, 6 March 2013 Record date (JSE and SEM) Friday, 8 March 2013 Payment date Monday, 11 March 2013 No dematerialisation or rematerialisation of share certificates, nor transfer of shares between sub-registers in Mauritius and South Africa will take place between Monday, 4 March 2013 and Friday, 8 March 2013, both days inclusive. Shareholders on the South African sub-register will receive dividends in South African Rand, based on the exchange rate to be obtained by the Company on or before Friday, 22 February 2013. A further announcement in this regard will be made on or before Friday, 22 February 2013. 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 0089 13 February 2013 This notice is issued pursuant to Listing Rule 11.3 of the SEM rules. 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: 14/02/2013 08:34:00 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.