Dealings in securities by associates of a director of the company 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: MU0364N00003 (“Rockcastle” or “the company”) DEALINGS IN SECURITIES BY ASSOCIATES OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by associates of a director of Rockcastle: Name of associate: Zoe Noussis Name of director: Spiros Noussis Relationship to director: Daughter Transaction date: 27 June 2014 Class of securities: Ordinary shares Number of securities: 3 050 Price per security: R16.98 Total value of transaction: R51 789.00 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Not applicable Name of associate: Sophia Noussis Name of director: Spiros Noussis Relationship to director: Daughter Transaction date: 27 June 2014 Class of securities: Ordinary shares Number of securities: 1 418 Price per security: R16.95 Total value of transaction: R24 035.10 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Not applicable Name of associate: Sophia Noussis Name of director: Spiros Noussis Relationship to director: Daughter Transaction date: 27 June 2014 Class of securities: Ordinary shares Number of securities: 1 632 Price per security: R16.98 Total value of transaction: R27 711.36 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Not applicable Name of associate: Alexander Noussis Name of director: Spiros Noussis Relationship to director: Son Transaction date: 27 June 2014 Class of securities: Ordinary shares Number of securities: 1 220 Price per security: R16.98 Total value of transaction: R20 715.60 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Not applicable 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 Company secretary +230 403 0800 Java Capital JSE sponsor +27 11 283 0042 1 July 2014 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: 01/07/2014 10:00:00 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.