Dealings in securities by a director and by an associate 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 A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director and by an associate of a director of Rockcastle: Name of director: Nick Matulovich Transaction date: 13 August 2014 Class of securities: Ordinary shares Number of securities: 1 500 Price per security: R17.89 Total value of transaction: R26 835.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Nick Matulovich Transaction date: 13 August 2014 Class of securities: Ordinary shares Number of securities: 1 000 Price per security: R17.90 Total value of transaction: R17 900.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Nick Matulovich Transaction date: 14 August 2014 Class of securities: Ordinary shares Number of securities: 30 000 Price per security: R17.90 Total value of transaction: R537 000.00 Nature of transaction: Off-market purchase Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate: Panthera Tigris Investments (Pty) Ltd Name of director and relationship to director: Nick Matulovich, who is the sole director and shareholder of Panthera Tigris Investments (Pty) Ltd Transaction date: 14 August 2014 Class of securities: Ordinary shares Number of securities: 400 Price per security: R18.00 Total value of transaction: R7 200.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial 2 Name of associate: Panthera Tigris Investments (Pty) Ltd Name of director and relationship to director: Nick Matulovich, who is the sole director and shareholder of Panthera Tigris Investments (Pty) Ltd Transaction date: 15 August 2014 Class of securities: Ordinary shares Number of securities: 4 000 Price per security: R19.00 Total value of transaction: R76 000.00 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial 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 15 August 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: 15/08/2014 05:30:00 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.