Transfer of the listing of Rockcastle from the Alternative Exchange (“Altx”) to the Main Board of the JSE 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”) TRANSFER OF THE LISTING OF ROCKCASTLE FROM THE ALTERNATIVE EXCHANGE (“ALTX”) TO THE MAIN BOARD OF THE JSE The company is pleased to announce that the JSE has approved the transfer of its listing from the JSE’s AltX to the JSE’s Main Board with effect from Tuesday, 25 November 2014 (“the transfer”). The transfer will not affect the company’s current listing on the Stock Exchange of Mauritius. Rockcastle was established in Mauritius as a Category One Global Business License Company with the primary objective of investing in global real estate assets and companies that offer relatively higher growth prospects. As detailed in the company’s integrated report for the year ended 30 June 2014, going forward, a greater proportion of Rockcastle’s capital will be invested globally in physical property. In this respect, Rockcastle will broaden its investment horizon in the year ahead into retail properties that are dominant in secondary cities located instable and high-growth emerging European countries and in retail assets, which by virtue of their geographic location and size, have an enduring, long-term competitive advantage. Following the transfer, the company will be listed in the “Real Estate – Real Estate Holdings and Development” sector of the Main Board of the JSE, sector number 8633. 2014 Formal approval granted by the JSE for the transfer Monday, 17 November Effective date of the transfer Tuesday, 25 November Rockcastle shares to start trading on the Main Board Tuesday, 25 November 18 November 2014 By order of the board For further information please contact: Intercontinental Trust Limited Company secretary +230 403 0800 Java Capital Designated advisor +27 11 283 0042 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 02:00:00 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.