NEPI ROCKCASTLE PLC - Financial reporting schedule update and annual general meeting date change

Financial reporting schedule update and annual general meeting date change

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")


FINANCIAL REPORTING SCHEDULE UPDATE AND ANNUAL GENERAL MEETING DATE CHANGE


Shareholders are referred to the announcement released on 14 December 2017 regarding the Company's
Financial Reporting Schedule for the 2018 calendar year, and are advised that, for logistical reasons, 
the Financial Reporting Schedule has been revised as set out below:

Publication of financial results for the six months ended 30 June 2018                 29 August 2018

Shareholders are further referred to the announcement released on 30 April 2018 regarding the posting 
of the notice of annual general meeting of shareholders (the "AGM"), and are advised that, for logistical 
reasons, the date of the AGM has been changed to 28 August 2018. A revised notice of AGM will be issued 
in due course.

For further information please contact:

NEPI Rockcastle plc
Mirela Covasa                                          +40 21 232 1398

JSE sponsor
Java Capital                                           +27 11 722 3050

Euronext Listing Agent
ING Bank                                               +31 20 563 6799

Media Relations                                        NEPI@brunswickgroup.com
Brunswick Group LLP                                    +44 20 7404 5959

12 July 2018

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