ROCKCASTLE GLOBAL REAL EST CO LTD - Posting of integrated report, no change statement and notice of annual general meeting

Posting of integrated report, no change statement and notice of annual general meeting

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”)


POSTING OF INTEGRATED REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING


Shareholders are advised that the Company’s integrated report, incorporating the audited financial statements for the
year ended 30 June 2014, will be posted today, 30 September 2014 and contains no changes from the summarised
audited consolidated financial statements for the year ended 30 June 2014, which were published on the SEM and
SENS on 12 August 2014. A copy of the Company’s integrated report is available on the Company’s website:
www.rockcastleglobalre.mu.

The integrated report contains a notice of annual general meeting for Rockcastle shareholders, which will be held at
the Company’s registered office, being c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity,
Ebene 72201, Mauritius on Friday, 31 October 2014 at 10:00 Mauritian time (08:00 South African time).

The salient dates and times in relation to the annual general meeting are set out in the table below:

                                                                                                                2014
Notice of annual general meeting posted to shareholders on                                     Tuesday, 30 September
Record date to be recorded in the register in order to be entitled to vote at the annual
general meeting                                                                                   Friday, 24 October
Last day to lodge forms of proxy for the annual general meeting by 10:00 Mauritian
time (08:00 South African time) on                                                              Thursday, 30 October
Annual general meeting held at 10:00 Mauritian time (08:00 South African time) on                 Friday, 31 October

Note:

The above dates and times are subject to change. Any changes will be released on SENS and by SEM Communiqué.

Rockcastle has its primary listing on the SEM and a secondary listing on the Alternative Exchange of 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

30 September 2014



This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 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: 30/09/2014 08:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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