Dealings in securities by a director and by an associate of a director of the company 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”) DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director and by an associate of a director of Rockcastle: 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: 10 February 2015 Class of securities: Ordinary shares Number of securities: 360 000 Highest traded price per security: R27.90 Weighted average price per security: R27.4923 Lowest traded price per security: R27.30 Total value of transaction: R9 897 228.00 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: 11 February 2015 Class of securities: Ordinary shares Number of securities: 180 000 Price per security: R27.75 Total value of transaction: R4 950 000.00 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: 12 February 2015 Class of securities: Ordinary shares Number of securities: 180 000 Price per security: R27.50 Total value of transaction: R4 950 000.00 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial Name of director: Nick Matulovich Transaction date: 11 February 2015 Class of securities: Ordinary shares Number of securities: 50 000 Price per security: USD2.38 Total value of transaction: USD119 000.00 Nature of transaction: Off-market purchase through the SEM Nature and extent of director’s interest: Direct 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 16 February 2015 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: 16/02/2015 05:30:00 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.