Results of General Meeting Rockcastle Global Real Estate Company Limited (Incorporated in the Republic of Mauritius) (Registration number: 108869 C1/GBL) SEM share code: ROCK.N0000 JSE share code: ROC ISIN code: MU0364N00003 (“Rockcastle” or “the Company”) RESULTS OF GENERAL MEETING Shareholders are referred to the announcement released on SENS and the SEM Communiqué of Friday, 3 May 2013 relating to the posting of a notice of general meeting to shareholders (“notice of general meeting”). Shareholders are advised that at the general meeting of shareholders held on Monday, 27 May 2013, the resolution necessary to give effect to the issue by the Company of up to 220 000 000 new Rockcastle shares, as set out in the notice of general meeting, was passed by the requisite majority of shareholders. Rockcastle has its primary listing on the SEM and a secondary listing on the JSE. For further information please contact: Intercontinental Trust Limited Company secretary +230 403 0800 Java Capital JSE sponsor +27 11 283 0089 27 May 2013 This notice is issued pursuant to SEM Listing Rules 11.3 and 11.22(b). 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: 27/05/2013 09:52:00 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.