Notice of annual general meeting 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”) NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that a notice of annual general meeting of Rockcastle shareholders was dispatched today, 9 June 2017. The annual general meeting of Rockcastle will be held at the company’s registered office, at c/o Intercontinental Trust Ltd, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius, on Friday, 30 June 2017 at 10:00 Mauritian time (08:00 South African time). The notice of annual general meeting is unrelated to and should be considered separately from the circular to Rockcastle shareholders issued today in respect of the proposed merger with New Europe Property Investments plc. Rockcastle has its primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd and the Main Board of the JSE Limited. By order of the Board 9 June 2017 For further information please contact: Intercontinental Trust Limited Company secretary +230 403 0800 Perigeum Capital Ltd SEM authorised representative and sponsor +230 402 0890 Java Capital JSE sponsor +27 11 277 3050 This notice is issued pursuant to SEM Listing Rules 11.3 and 11.16 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: 09/06/2017 12:00:00 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.