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Results of Annual General Meeting and Details of Private Placement
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”)
RESULTS OF ANNUAL GENERAL MEETING AND DETAILS OF PRIVATE PLACEMENT
1. RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that, at the annual general meeting of the Company convened on Monday,
30 September 2013 (in terms of the notice of annual general meeting issued on Friday, 30 August 2013), all of
the resolutions tabled thereat were passed by the requisite majority of Rockcastle shareholders.
Shareholders are further advised that, at the annual general meeting, a general authority was granted to the
board of directors of the Company to effect repurchases of Rockcastle shares on the Stock Exchange of
Mauritius Ltd (“SEM”) and the Alternative Exchange of the JSE Limited (“JSE”) as and when suitable
opportunities present themselves.
The directors have the authority to effect repurchases of the Company’s shares, subject to the Companies Act
2001, the Company’s Constitution and approval from the SEM.
2. DETAILS OF PRIVATE PLACEMENT
A private placement of shares in the Company will open at 12h00 South African time (14h00 Mauritian time)
on Monday, 30 September 2013 and close at 12h00 South African time (14h00 Mauritian time) on Friday,
4 October 2013. The placement will take place on the South African register. Shareholders will be invited to
subscribe for up to 90 million new shares at ZAR13,00 per share. A minimum subscription amount of
ZAR1 000 000 per investor applies.
In line with the Company´s strategy of investing in real estate assets and companies, as detailed in the Listing
Particulars dated 28 May 2012, the additional capital raised through this placement will be used by the
Company to invest in listed real estate securities and/or direct property in selected jurisdictions.
As required by the Listing Rules of the SEM, copies of the Supplements to the Listing Particulars and the
Listing Particulars of the Company, will be made available for inspection during normal office hours (from
9h00 to 17h00 Mauritian time) at the registered office of the Company which is situated at Level 3, Alexander
House, 35 Cybercity, Ebene, Mauritius.
This announcement is not an invitation to the public to subscribe for shares in the Company and is provided for
information purposes only.
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
JSE sponsor
Java Capital +27 11 283 0042
30 September 2013
This notice is issued pursuant to SEM Listing Rule 11.3and 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.
Date: 30/09/2013 09:45:00 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.
