Merger of NEPI and Rockcastle: Results of the consent solicitation on NEPI notes NEW EUROPE PROPERTY INVESTMENTS PLC ROCKCASTLE GLOBAL REAL ESTATE COMPANY LIMITED Incorporated and registered in the Isle of Man with registered number 001211V Incorporated in the Republic of Mauritius Registered as an external company with limited liability under Registration number: 108869 C1/GBL the laws of South Africa, registration number 2009/000025/10 JSE share code: ROC JSE share code: NEP BVB share code: NEP SEM share code: ROCK.N0000 ISIN: IM00B23XCH02 ISIN: MU0364N00003 (“NEPI” or “the Company”) (“Rockcastle”) MERGER OF NEPI AND ROCKCASTLE: RESULTS OF THE CONSENT SOLICITATION ON NEPI NOTES NEPI announces that it successfully concluded the consent solicitation (the “Consent Solicitation”) on its EUR 400,000,000 3.750 per cent. notes due 2021 (ISIN: XS1325078308) issued by its subsidiary NE Property Cooperatief U.A. (the “Issuer’) and unconditionally and irrevocably guaranteed by the Company (the “Notes”). At the meeting held today at 10:30 am UK time to consider the Extraordinary Resolution (as fully described in the Consent Solicitation Memorandum dated 9 June 2017) the necessary quorum has been achieved with 94.43 per cent. of the Aggregate Principal Amount Outstanding of the Notes represented and the Extraordinary Resolution has been passed with 100 per cent. of votes cast in favour. In the context of the envisaged merger with Rockcastle, according to the Notes Prospectus, the consent of Noteholders is required due to the change of the Guarantor from NEPI to NEPI Rockcastle Plc. The consent of Noteholders is also a condition precedent to such merger, which condition has now been duly fulfilled. NEPI is listed on the JSE and the Bucharest Stock Exchange. Rockcastle has its primary listings on both the JSE and the Stock Exchange of Mauritius Ltd. If you are a NEPI shareholder, for further information please contact: JSE sponsor Java Capital Andrew Brooking +27 11 722 3052 Bucharest Stock Exchange advisor SSIF Intercapital Invest SA Razvan Pasol +40 21 222 8731 If you are a Rockcastle shareholder, for further information please contact: JSE sponsor Java Capital Andrew Brooking +27 11 722 3052 SEM authorised representative and sponsor Perigeum Capital Ltd +230 402 0890 Shamin A. Sookia The board of directors of NEPI accepts full responsibility for the accuracy of the information contained in this announcement. 3 July 2017 Corporate advisor to NEPI; JSE sponsor to SEM authorised representative and NEPI and Rockcastle sponsor to Rockcastle Java Capital Perigeum Capital Date: 03/07/2017 05:45:00 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.