NEPI ROCKCASTLE PLC - Revised notice of annual general meeting

Revised notice of annual general meeting

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")


REVISED NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 12 July 2018 and are advised that a revised notice
of the first annual general meeting ("Revised AGM Notice") of NEPI Rockcastle shareholders ("the AGM") was
issued today, Wednesday, 1 August 2018.

The AGM will be held at the Sefton Hotel, Harris Promenade, Douglas, Isle of Man, IM1 2RW on Tuesday,
28 August 2018 at 8:00 British Summer Time /9:00 South African Standard Time, for shareholders to consider and, if
deemed fit, pass with or without modification, the resolutions set out in the Revised AGM notice.

The record date to be recorded in the shareholder register in order to be entitled to vote at the AGM is Friday,
17 August 2018. A copy of the Revised AGM notice is available on the Company's website:
http://nepirockcastle.com/wp-content/uploads/2018/08/NEPIRock-Final-Revised-AGM-Notice-1.pdf

For further information please contact:

NEPI Rockcastle plc
Alex Morar                                                +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

1 August 2018

Date: 01/08/2018 03:42:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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