ROCKCASTLE GLOBAL REAL EST CO LTD - Change to the board of directors

Change to the board of directors

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”)


CHANGES TO THE BOARD OF DIRECTORS


Shareholders are advised that Barry Stuhler has been appointed as a non-executive director and Andries de Lange has
resigned as a non-executive director of the company. Both changes to the Board are effective as of 23 September
2015.

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

By order of the Board

For further information please contact:


Intercontinental Trust Limited
Company secretary                                       +230 403 0800

Java Capital
JSE sponsor                                             +27 11 722 3050

23 September 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: 23/09/2015 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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