ROCKCASTLE GLOBAL REAL EST CO LIMITED - Approval By The SEM For Further Issue Of Rockcastle Shares For A One Year Period

Approval By The SEM For Further Issue Of Rockcastle Shares For A One Year Period

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”)


APPROVAL BY THE SEM FOR FURTHER ISSUE OF ROCKCASTLE SHARES FOR A ONE YEAR PERIOD


This announcement is not an invitation to the public to subscribe for shares in the Company and is provided
for information purposes only.

The Board of Directors of Rockcastle, which is listed on the Official List of the Stock Exchange of
Mauritius Limited (“SEM”) and the main board of the JSE Limited, wishes to announce that on
3 May 2016, the Listing Executive Committee of the SEM has approved the further issue and listing of up to
196 975 850 ordinary shares of the Company at a price per share that will not be less than the net asset value
per Rockcastle share at the time any such issue and listing is announced. Such approval is a SEM regulatory
requirement and provides the Company with the right to issue shares for a one year period and is not an
invitation to the public to subscribe for shares.

In line with the Company’s strategy of investing in real estate and real estate companies, as detailed in the
Listing Particulars dated 3 May 2016, the additional capital to be raised through the issue of these additional
shares will be used by the Company to invest in listed real estate securities and/or direct property in selected
jurisdictions.

As required by the Listing Rules of the SEM, the Listing Particulars of the Company, will be made
available for inspection for at least 10 business days, during normal office hours (from 9 a.m. to 5 p.m.
Mauritian time) at the registered office of the Company which is situated at c/o Intercontinental Trust
Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius as from 3 May 2016.


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

3 May 2016




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 the Company accepts full responsibility for the accuracy of the information
contained in this announcement.

Date: 03/05/2016 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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