Dealings in securities by a director and by an associate of 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 AND BY AN ASSOCIATE OF A DIRECTOR OF NEPI ROCKCASTLE Subsequent to a review of the director’s personal investment portfolio, shareholders are advised of the following information relating to dealings in securities by a director and by an associate of a director of NEPI Rockcastle under the JSE Listings Requirements and the Market Abuse Regulation (“MAR”) in Europe, which resulted in a restructure of the director’s shareholding in NEPI Rockcastle: Name of director / person discharging managerial Andre van der Veer responsibilities: Initial notification/amendment according to MAR: Initial notification Transaction date: 28 March 2018 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 60 703 Highest traded price per security:* R116.01 Weighted average price per security: R112.38529 Lowest traded price per security:* R111.00 Total value: R6 822 124.48 Nature of transaction: On-market sale through the JSE following a restructure of the director’s personal investment portfolio Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of associate / person closely associated: RMB Limited Name of director / person discharging managerial Andre van der Veer, who is the sole beneficiary of responsibilities: the RMB Performance Linked Investment Initial notification/amendment according to MAR: Initial notification Transaction date: 29 March 2018 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 43 779 Highest traded price per security:* R116.00 Weighted average price per security: R112.41886 Lowest traded price per security:* R110.29 Total value: R4 921 585.27 Nature of transaction: On-market sale through the JSE following a restructure of the director’s personal investment portfolio Nature and extent of director’s interest: Indirect beneficial Clearance to deal received: Yes Name of director / person discharging managerial Andre van der Veer responsibilities: Initial notification/amendment according to MAR: Initial notification Transaction date: 29 March 2018 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 20 000 Highest traded price per security:* R116.00 Weighted average price per security: R112.81101 Lowest traded price per security:* R110.29 Total value: R2 256 220.18 Nature of transaction: On-market sale through the JSE following a restructure of the director’s personal investment portfolio Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes * 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 3 April 2018 Date: 03/04/2018 05:30:00 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.