Dealings in securities by a director 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 A DIRECTOR OF NEPI ROCKCASTLE Shareholders are advised of the following information relating to dealings in securities by a director of the company under the JSE Listings Requirements and the Market Abuse Regulation (“MAR”) in Europe: Name of director / person discharging managerial responsibilities Marek Noetzel and relationship to director / person discharging managerial responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 20 February 2018 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 2 700 Highest traded price per security:* ZAR 114.99 Weighted average price per security: ZAR 108.28380 Lowest traded price per security:* ZAR 106.02 Total value of transaction: ZAR 292 366.25 Nature and place of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Direct beneficial Name of director / person discharging managerial responsibilities Marek Noetzel and relationship to director / person discharging managerial responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 21 February 2018 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 3 000 Highest traded price per security:* ZAR 117.34 Weighted average price per security: ZAR 108.10054 Lowest traded price per security:* ZAR 107.85 Total value of transaction: ZAR 324 301.61 Nature and place of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Direct 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 +31 20 576 7261 22 February 2018 Date: 22/02/2018 01:15:00 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.