Dealing in securities by 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”) DEALING IN SECURITIES BY A DIRECTOR OF ROCKCASTLE Shareholders are advised of the following information relating to the grant and acceptance of securities by a director of Rockcastle in terms of its Share Purchase Scheme (“SPS”): Name of director: Marek Noetzel Transaction date: 26 August 2016 Class of securities: Ordinary shares Number of securities: 374 000 Price per security: USD2.54 Total value: USD949 960.00 Nature of transaction: Direct beneficial Nature and extent of director’s interest: Off-market acceptance of shares on the company’s Mauritian register 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 Main Board of 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 11 277 3050 Perigeum Capital Ltd SEM Authorised Representative and Sponsor +230 402 0890 30 August 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 Rockcastle Global Real Estate Company Limited accepts full responsibility for the accuracy of the information contained in this announcement. Date: 30/08/2016 01:02:00 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.