Dispatch of notice of 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: MU0364N00003 (“Rockcastle” or “the company”) DISPATCH OF NOTICE OF GENERAL MEETING TO ROCKCASTLE SHAREHOLDERS Rockcastle, which holds a primary listing on the Stock Exchange of Mauritius Limited (“SEM”) and a secondary listing on the Alternative Exchange (“AltX”) of the Johannesburg Stock Exchange (“JSE”), advises its shareholders that the company has today dispatched a notice of general meeting to Rockcastle shareholders, which meeting will be held at the registered office of the company being c/o Intercontinental Trust Ltd, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius at 10h00 Mauritian time (08h00 South African time) on Thursday, 9 October 2014 (the “general meeting”) for the purpose of considering and if deemed fit, passing, with or without modification the special resolution required to revoke the existing Constitution of the company dated 30th September 2013 and to adopt a new Constitution to align the provisions of the Constitution with the JSE Listings Requirements in view of the forthcoming migration of Rockcastle’s listing from the AltX to the Main Board of the JSE as announced on 9th June 2014. The salient dates and times in relation to the general meeting are set out in the table below: 2014 Notice of general meeting posted to shareholders on Wednesday, 10 September Record date to be recorded in the register in order to be entitled to vote at the general meeting Friday, 3 October Last day to lodge forms of proxy for the general meeting by 10h00 Mauritian time (08h00 South African time) on Wednesday, 8 October General meeting held at 10h00 Mauritian time (08h00 South African time) on Thursday, 9 October Results of the general meeting released on SENS and in the press in Mauritius Thursday, 9 October 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 10 September 2014 www.rockcastleglobalre.mu This notice is issued pursuant to SEM Listing Rule 11.3 and 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: 10/09/2014 09:30:00 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.