ROCKCASTLE GLOBAL REAL EST CO LTD - Dealings in securities by directors and an associate of a director of Rockcastle

Dealings in securities by directors and an associate of a director of Rockcastle

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”)


DEALINGS IN SECURITIES BY DIRECTORS AND AN ASSOCIATE OF A DIRECTOR OF ROCKCASTLE


Shareholders are advised of the following information relating to the dealing in securities by an associate of
a director of Rockcastle:

Name of associate:                           The Thistle Trust
Name of director:                            Mark Olivier, who is a beneficiary of The Thistle Trust
Transaction date:                            9 September 2015
Class of securities:                         Ordinary shares
Number of securities:                        103 805
Price per security:                          USD2.17
Total value:                                 USD225 256.85
Nature of transaction:                       Indirect beneficial
Nature and extent of director’s interest:    Off-market purchase of shares pursuant to a vendor
                                             consideration placement to third party placees

Shareholders are advised of the following information relating to the grant and acceptance of securities by
directors of Rockcastle in terms of its Share Purchase Scheme (“SPS”):

Name of director:                            Spiro Noussis
Transaction date:                            10 September 2015
Class of securities:                         Ordinary shares
Number of securities:                        1 600 000
Price per security:                          USD2.17
Total value:                                 USD3 472 000.00
Nature of transaction:                       Direct beneficial
Nature and extent of director’s interest:    Off-market acceptance of shares in terms of the SPS
Clearance to deal received:                  Yes

Name of director:                            Nick Matulovich
Transaction date:                            10 September 2015
Class of securities:                         Ordinary shares
Number of securities:                        1 540 000
Price per security:                          USD2.17
Total value:                                 USD3 341 800.00
Nature of transaction:                       Direct beneficial
Nature and extent of director’s interest:    Off-market acceptance of shares in terms of the SPS
Clearance to deal received:                  Yes

Rockcastle has its primary listings on both the Stock Exchange of Mauritius Ltd and the Johannesburg Stock
Exchange.

By order of the Board
                                                                                                                                                        2
14 September 2015

For further information please contact:

Java Capital
JSE sponsor                                                                       +27 11 722 3050

Intercontinental Trust Limited
Company secretary                                                                   +230 403 0800

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: 14/09/2015 05:45:00 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.