Dealings in securities by associates of directors of NEPI Rockcastle NEPI Rockcastle plc (Incorporated and registered in the Isle of Man) (Registered number 014178V) JSE share code: NRP Euronext share code: NRP ISIN: IM00BDD7WV31 (“NEPI Rockcastle” or “the company”) DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF NEPI ROCKCASTLE Shareholders are advised of the following information relating to dealings in securities by associates of directors of the company under the JSE Listings Requirements and the Market Abuse Regulation (“MAR”) in Europe. Name of associate / person closely associated: CEMZ Holdings Limited Name of director / person discharging managerial responsibilities Alexandru Morar, who has an indirect beneficial interest in and relationship to director / person discharging managerial CEMZ Holdings Limited responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 24 October 2017 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 26 547 Highest traded price:* ZAR 198.76 Weighted average price per security: ZAR 194.95272 Lowest traded price:* ZAR 194.60 Total value: ZAR 5 175 409.86 Nature and place of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate / person closely associated: CEMZ Holdings Limited Name of director / person discharging managerial responsibilities Alexandru Morar, who has an indirect beneficial interest in and relationship to director / person discharging managerial CEMZ Holdings Limited responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 25 October 2017 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 28 627 Highest traded price:* ZAR 195.27 Weighted average price per security: ZAR 194.01070 Lowest traded price:* ZAR 191.97 Total value: ZAR 5 553 944.31 Nature and place of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate / person closely associated: Groot Marico Limited Name of director / person discharging managerial responsibilities Mirela Covasa, who has an indirect beneficial interest in and relationship to director / person discharging managerial Groot Marico Limited responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 24 October 2017 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 86 608 Highest traded price:* ZAR 198.76 Weighted average price per security: ZAR 194.95272 Lowest traded price:* ZAR 194.60 Total value: ZAR 16 884 465.17 Nature and place of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate / person closely associated: Groot Marico Limited Name of director / person discharging managerial responsibilities Mirela Covasa, who has an indirect beneficial interest in and relationship to director / person discharging managerial Groot Marico Limited responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 25 October 2017 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 93 392 Highest traded price:* ZAR 195.27 Weighted average price per security: ZAR 194.01070 Lowest traded price:* ZAR 191.97 Total value: ZAR 18 119 047.29 Nature and place of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial * Highest and lowest traded prices per security on the market on the day. JSE sponsor Java Capital +27 11 722 3050 Euronext Listing Agent ING Bank N.V +31 20 57 67 262 27 October 2017 Date: 27/10/2017 05:47:00 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.