ROCKCASTLE GLOBAL REAL EST CO LTD - Dealings in securities by directors and by an associate of a director of Rockcastle

Dealings in securities by directors and by an associate of a director of Rockcastle

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”)


DEALINGS IN SECURITIES BY DIRECTORS AND BY AN ASSOCIATE OF A DIRECTOR OF ROCKCASTLE


Shareholders are advised of the following information relating to dealings in securities by directors of Rockcastle and by
an associate of a director of Rockcastle:

Name of director:                                       Spiro Noussis
Transaction date:                                       22 September 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   1 000 000
Price per security:                                     USD1.83
Total value of transaction:                             USD1 830 000.00
Nature of transaction:                                  Subscription for shares pursuant to the private placement
                                                        through the SEM
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Nick Matulovich
Transaction date:                                       22 September 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   850 000
Price per security:                                     USD1.83
Total value of transaction:                             USD1 555 500.00
Nature of transaction:                                  Subscription for shares pursuant to the private placement
                                                        through the SEM
Nature and extent of director’s interest:               Direct beneficial
Clearance to deal received:                             Yes

Name of director:                                       Paul Pretorius
Transaction date:                                       22 September 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   500 000
Price per security:                                     USD1.83
Total value of transaction:                             USD915 000.00
Nature of transaction:                                  Subscription for shares pursuant to the private placement
                                                        through the SEM
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:                                       25 September 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   248
Price per security:                                     R20.65
Total value of transaction:                             R5 121.20
Nature of transaction:                                  On-market purchase through the JSE
Nature and extent of director’s interest:               Indirect beneficial
Clearance to deal received:                             Yes
Name of associate:                                      Panthera Tigris Investments (Pty) Ltd
                                                                                                                       2

Name of director and relationship to director:          Nick Matulovich, who is the sole director and shareholder of
                                                        Panthera Tigris Investments (Pty) Ltd
Transaction date:                                       25 September 2014
Class of securities:                                    Ordinary shares
Number of securities:                                   37 562
Price per security:                                     R20.65
Total value of transaction:                             R775 655.30
Nature of transaction:                                  Off-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

25 September 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: 25/09/2014 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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