Dividend Announcement 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”) DIVIDEND ANNOUNCEMENT The Board of Directors of Rockcastle (“the Board”) has declared a dividend of 5.189 USD cents per share for the six months ended 31 December 2016. This represents an increase of 12.1% over the comparable prior period and is within the guidance of between 11% and 13%. This announcement is being released in terms of the Listing Rules of the Stock Exchange of Mauritius Ltd (“SEM”). Subject to final regulatory approvals, shareholders will be given the option to receive their dividend either in cash or as a scrip dividend. A circular containing details of this election, accompanied by announcements on the Stock Exchange News Service of the JSE Limited as well as the website of the SEM will be issued in due course. 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 Perigeum Capital Ltd SEM authorised representative and sponsor +230 402 0890 15 February 2017 This notice is issued pursuant to the JSE Listings Requirements, SEM Listing Rule 11.3 and the Mauritian Securities Act 2005. 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: 15/02/2017 04:44:00 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.