Dispatch of notice of annual general meeting to Rockcastle shareholders 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 code: MU0364N00003 (“Rockcastle” or “the company”) DISPATCH OF NOTICE OF ANNUAL GENERAL MEETING TO ROCKCASTLE SHAREHOLDERS Rockcastle, which has its primary listing on the Stock Exchange of Mauritius Limited (“SEM”) and a secondary listing on the Alternative Exchange of the Johannesburg Stock Exchange, advises its shareholders that the company has today dispatched a notice of the first annual general meeting, to Rockcastle shareholders, which will be held at the registered office of the company Level 3, Alexander House, 35 Cybercity, Ebene, Mauritius at 10:00 Mauritian time (08:00 South African time) on Monday, 30 September 2013 (the “annual general meeting”). The salient dates and times in relation to the annual general meeting are set out in the table below: 2013 Notice of annual general meeting posted to shareholders on Friday, 30 August Record date to be recorded in the register in order to be entitled to vote at the annual general meeting Friday, 20 September Last day to lodge forms of proxy for the annual general meeting by 10:00 Mauritian time (08:00 South African time) on Friday, 27 September Annual general meeting held at 10:00 Mauritian time (08:00 South African time) on Monday, 30 September Note: The above dates and times are subject to change. Any changes will be released on SENS and by SEM Communiqué. For further information please contact: Intercontinental Trust Limited Company secretary +230 403 0800 Java Capital JSE sponsor +27 11 283 0042 30 August 2013 www.rockcastleglobalre.mu This notice is issued pursuant to SEM Listing Rule 11.3. The Board of Directors of Rockcastle Global Real Estate Company Limited accepts full responsibility for the accuracy of the information contained in this announcement. Date: 30/08/2013 09:00:00 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.