Dealings in securities by directors and associates of directors 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 ASSOCIATES OF DIRECTORS OF ROCKCASTLE Shareholders are advised of the following information relating to the dealings in securities by directors and by associates of directors of Rockcastle: Name of director: Spiro Noussis Transaction date: 14 November 2014 Class of securities: Ordinary shares Number of securities: 23 272 Price per security: USD1.80 Total value of transaction: USD41 889.60 Nature of transaction: On-market purchase through the SEM Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Nick Matulovich Transaction date: 14 November 2014 Class of securities: Ordinary shares Number of securities: 22 000 Price per security: USD1.80 Total value of transaction: USD39 600.00 Nature of transaction: On-market purchase 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: 14 November 2014 Class of securities: Ordinary shares Number of securities: 5 000 Price per security: R21.11 Total value of transaction: R105 550.00 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial 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: 17 November 2014 Class of securities: Ordinary shares Number of securities: 2 500 Price per security: R21.05 Total value of transaction: R52 625.00 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial 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: 17 November 2014 Class of securities: Ordinary shares Number of securities: 2 500 Price per security: R21.10 Total value of transaction: R52 750.00 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: The Nano Trust Name of director and relationship to director: Andries de Lange, who is a trustee and beneficiary of The Nano Trust Transaction date: 13 November 2014 Class of securities: Ordinary shares Number of securities: 300 000 Price per security: R21.20 Total value of transaction: R6 360 000.00 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: The Nano Trust Name of director and relationship to director: Andries de Lange, who is a trustee and beneficiary of The Nano Trust Transaction date: 14 November 2014 Class of securities: Ordinary shares Number of securities: 225 173 Price per security: R21.10 Total value of transaction: R4 751 150.30 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: The Nano Trust Name of director and relationship to director: Andries de Lange, who is a trustee and beneficiary of The Nano Trust Transaction date: 17 November 2014 Class of securities: Ordinary shares Number of securities: 9 632 Price per security: R21.10 Total value of transaction: R203 235.20 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial 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 18 November 2014 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: 18/11/2014 01:59:00 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.