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NEPI ROCKCASTLE PLC - Change to the board of directors

Release Date: 25/04/2018 10:30
Code(s): NRP     PDF:  
Wrap Text
Change to the board of directors

NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
JSE share code: NRP
Euronext share code: NRP
ISIN: IM00BDD7WV31
LEI code: 549300FMWM53K9ULYT15
(“NEPI Rockcastle” or “the Company”)


CHANGE TO THE BOARD OF DIRECTORS


Shareholders are advised that Mr. Michael Mills, independent non-executive director of NEPI Rockcastle, has
informed the Company of his intention to retire. Mr. Mills will resign from the Board of Directors of NEPI
Rockcastle (“the Board”), and as chairman of the Audit Committee, at the Company’s upcoming Annual
General Meeting, when he was due to retire by rotation. Accordingly, he will not offer himself for re-election
at that meeting.

The Board wishes to thank Mr. Mills for his contribution to the Company and wishes him well in his future
endeavours.

The Board, led by the Nomination Committee, has commenced searching for a new independent non-
executive director and chairman of the Audit Committee. Shareholders will be advised once an appointment
has been made.

JSE sponsor
Java Capital                                           +27 11 722 3050

Euronext Listing Agent
ING Bank N.V                                           +31 20 57 67 262

25 April 2018

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