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Dispatch of notice of general meeting to Rockcastle shareholders
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”)
DISPATCH OF NOTICE OF GENERAL MEETING TO ROCKCASTLE SHAREHOLDERS
The Board of Directors of Rockcastle wishes to inform the shareholders and the general public that it has considered
and approved the adoption of a Share Purchase Scheme (the “Scheme”), which Scheme has been approved by the
Johannesburg Stock Exchange (“JSE”) and the Listing Executive Committee of the Stock Exchange of Mauritius Ltd
(“SEM”), subject to shareholder approval. The Scheme permits 42 393 101 ordinary shares as the maximum number
of shares that can be offered for subscription on a periodic basis. For the purposes of clarification, the Scheme is
subject to approval by shareholders and no shares are currently being issued thereunder.
The purpose of the Scheme is to align the interests of the company’s employees and executive directors with those of
the shareholders of the company by providing such persons the opportunity to acquire shares in the company.
Shareholders are advised that the company will dispatch a notice of general meeting to Rockcastle shareholders on
Monday, 15 June 2015, which meeting will be held at the registered office of the company being c/o Intercontinental
Trust Ltd, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius at 10:00 Mauritian time (08:00 South
African time) on 13 July 2015 (the “general meeting”) for the purpose of considering and if deemed fit, passing, with
or without modification the special resolution required to approve the adoption of the Scheme.
Rockcastle holds a primary listing on the Official Market of the SEM and the Main Board of the JSE.
The salient dates and times in relation to the general meeting are set out in the table below:
2015
Notice of general meeting posted to shareholders on Monday, 15 June
Record date to be recorded in the register in order to be entitled to vote at the general
meeting Friday, 3 July
Last day to lodge forms of proxy for the general meeting by 10:00 Mauritian time
(08:00 South African time) on Thursday, 9 July
General meeting held at 10:00 Mauritian time (08:00 South African time) on Monday, 13 July
Results of the general meeting released on SENS and in the press in Mauritius Monday, 13 July
Note: The above dates and times are subject to change. Any changes will be released on SENS and by SEM
Communiqué.
For further information please contact:
Intercontinental Trust Limited
Company secretary +230 403 0800
Java Capital
JSE sponsor +27 11 722 3050
12 June 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: 12/06/2015 01:00:00 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.
