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'). 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.