Schedule for release of results / no reason for caution 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”) SCHEDULE FOR RELEASE OF RESULTS / NO REASON FOR CAUTION The Company’s condensed consolidated financial results for the year ended 31 December 2017 will be reviewed by its auditors, PricewaterhouseCoopers, and are scheduled for release on 20 February 2018. Its annual report for the same period, including the audited annual consolidated financial statements, is scheduled for release on 9 March 2018. The Company’s results presentations will be held on 21 February 2018 in Johannesburg and 22 February 2018 in Cape Town, and shareholders interested in meeting with management are invited to contact the Company for further details. The Board of Directors notes the movement in the Company’s share price and assures shareholders that the governance, operations and affairs of the Company remain sound. The Company has not received or been asked in any way to comment on any allegations to the contrary. The Board notes that the Company is investment-grade rated by the three major rating agencies. Credit ratings previously assigned by Moody’s and S&P have improved post-merger. The Company has a strong balance sheet with high liquidity, low gearing and a diverse debt structure with no risk arising from the Company’s share price volatility. The Company does not have any crossholdings into its shareholders. Accordingly, the Board has no reason to provide any update to its stated guidance for growth in distribution or to advise shareholders to exercise caution in their dealings in NEPI Rockcastle shares. For further information please contact: NEPI Rockcastle plc Mirela Covasa +40 721 371 100 JSE sponsor Java Capital +27 11 722 3050 Euronext Listing Agent ING Bank +31 20 576 7261 2 February 2018 Date: 02/02/2018 05:25:00 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.