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Results of 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”)
RESULTS OF GENERAL MEETING
Shareholders are referred to the announcement released on 12 June 2015 wherein shareholders were advised
that a notice of general meeting of shareholders of Rockcastle, relating to the adoption of the Rockcastle
Share Purchase Scheme, would be posted on 15 June 2015.
Shareholders are advised that, at the general meeting of the company convened on Monday, 13 July 2015,
the special resolution approving the adoption of the Rockcastle Share Purchase Scheme was approved by the
requisite majority of Rockcastle shareholders.
Details of the results of voting at the general meeting are as follows:
- total number of Rockcastle shares that could have been voted at the general meeting: 847 862 018
- total number of Rockcastle shares that were present/represented at the general meeting: 693 187 972
being 81.76% of the total number of Rockcastle shares that could have been voted at the general
meeting.
Special resolution 1: The adoption of the Rockcastle Share Purchase Scheme
Shares voted* For Against Abstentions^
692 468 883 661 181 601, 31 287 282, 719 089,
being 95.38% being 4.51% being 0.10%
* shares excluding abstentions
^ in relation to total shares in issue
Rockcastle has its primary listings on both the Official Market of the Stock Exchange of Mauritius Limited
and the Johannesburg Stock Exchange.
For further information please contact:
Intercontinental Trust Limited
Company secretary +230 403 0800
Java Capital
JSE sponsor +27 11 722 3050
13 July 2015
This notice is issued pursuant to the JSE Listings Requirements and 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: 13/07/2015 10:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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