Approval of updated listing particulars 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”) APPROVAL OF UPDATED LISTING PARTICULARS Shareholders were advised on 15 November 2013 that the Stock Exchange of Mauritius Ltd (the “SEM”) had approved the updated Listing Particulars relating to the further issue and listing of up to 440 000 000 ordinary shares of the Company at a price per share that will not be less than the net asset value per Rockcastle share at the time any such issue and listing is announced. The Company is pleased to announce that the updated Listing Particulars have now been approved by the JSE Limited (“JSE”). Further details and timing of any placement of the Company’s shares will be announced in due course. As required by the Listing Rules of the SEM, the updated Listing Particulars of the Company, will be made available for inspection for at least 10 business days, during normal office hours (from 9 a.m. to 5 p.m. 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. By order of the Board For further information please contact: Intercontinental Trust Limited +230 403 0800 Company Secretary Java Capital +27 11 283 0042 JSE Sponsor 25 November 2013 This notice is issued pursuant to SEM Listing Rules 10.4 and 11.3 and the Securities Act 2005. 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: 25/11/2013 02:00:00 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.