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Sharenet Sites
Dealings in securities by directors and associates of directors 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” or “the company”)
DEALINGS IN SECURITIES BY DIRECTORS AND ASSOCIATES OF DIRECTORS OF ROCKCASTLE
Shareholders are advised of the following information relating to dealings in securities by directors and associates of directors of Rockcastle
pursuant to the election to receive a scrip dividend in accordance with the circular issued to shareholders on 27 February 2017:
Name of associate: Alexander Noussis
Name of director: Spiro Noussis
Relationship to director: Child
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 33
Price per security*: R29.80893
Total value of transaction: R983.69
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Not applicable
Name of director: Andre van der Veer
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 755
Price per security*: R29.80893
Total value of transaction: R22 505.74
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Genia Capital (Pty) Ltd
Name of director and relationship to director: Spiro Noussis, who is a trustee and beneficiary of The Dainsfield Trust, which
owns 100% of Genia Capital (Pty) Ltd
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 471
Price per security*: R29.80893
Total value of transaction: R14 040.01
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Indirect beneficial
Name of associate: K2014070733 (Pty) Ltd
Name of director and relationship to director: Barry Stuhler, who is a beneficiary of The Centre Road Trust which owns 100%
of K2014070733 (Pty) Ltd
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 247 858
Price per security*: R29.80893
Total value of transaction: R7 388 381.77
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Laurine van der Veer
Name of director: Andre van der Veer
Relationship to director: Wife
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 129
Price per security*: R29.80893
Total value of transaction: R3 845.35
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Not applicable
Name of director: Marek Noetzel
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 8 639
Price per security: USD2.29000
Total value of transaction: USD19 783.31
Nature of transaction: Receipt of shares on the company’s Mauritian register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of director: Nick Matulovich
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 1 585
Price per security*: R29.80893
Total value of transaction: R47 247.15
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Noussis Investments (Pty) Ltd
Name of director and relationship to director: Spiro Noussis, who is a trustee and beneficiary of The Dainsfield Trust, which
owns 50% of Noussis Investments (Pty) Ltd
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 5 355
Price per security*: R29.80893
Total value of transaction: R159 626.82
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Indirect beneficial
Name of director: Rory Kirk
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 25
Price per security: USD2.29000
Total value of transaction: USD57.25
Nature of transaction: Receipt of shares on the company’s Mauritian register pursuant to an election to
receive a scrip dividend
Nature and extent of director’s interest: Direct beneficial
Clearance to deal received: Yes
Name of associate: Sophia Noussis
Name of director: Spiro Noussis
Relationship to director: Child
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 73
Price per security*: R29.80893
Total value of transaction: R2 176.05
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Not applicable
Name of associate: The Thistle Trust
Name of director and relationship to director: Mark Olivier, who is a beneficiary of The Thistle Trust
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 9 297
Price per security*: R29.80893
Total value of transaction: R277 133.62
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Zoe Noussis
Name of director: Spiro Noussis
Relationship to director: Child
Transaction date: 17 March 2017
Class of securities: Ordinary shares
Number of securities: 73
Price per security*: R29.80893
Total value of transaction: R2 176.05
Nature of transaction: Receipt of shares on the company’s South African register pursuant to an election
to receive a scrip dividend
Nature and extent of director’s interest: Not applicable
*based on the exchange rate of USD1.00: ZAR13.017 as set out in the announcement released on the Stock Exchange News Service of the JSE
Limited (“JSE”) and on the website of the Stock Exchange of Mauritius Ltd (“SEM”) on 6 March 2017.
Rockcastle has its primary listings on both the SEM and the JSE.
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
22 March 2017
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: 22/03/2017 02:00:00 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.
