Dealings in securities by a director of the company 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 THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director of NEPI Rockcastle under the JSE Listings Requirements and the Market Abuse Regulation ("MAR") in Europe. Name of director / person discharging managerial responsibilities: Sipho Vuso Majija Initial notification / amendment according to MAR: Initial notification Transaction date: 20 September 2018 Class of securities / description and type of the financial instrument: Ordinary shares of EUR0.01 each Number of securities / volume: 15 493 Highest traded price per security:* R135.48 Weighted average price per security: R133.641 Lowest traded price per security:* R132.83 Total value: R2 070 500.01 Nature of transaction: On-market sale through the JSE to settle debt relating to personal financial obligations Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of director / person discharging managerial responsibilities: Sipho Vuso Majija Initial notification / amendment according to MAR: Initial notification Transaction date: 21 September 2018 Class of securities / description and type of the financial instrument: Ordinary shares of EUR0.01 each Number of securities / volume: 15 492 Highest traded price per security:* R137.50 Weighted average price per security: R134.142 Lowest traded price per security:* R132.46 Total value: R2 078 127.86 Nature of transaction: On-market sale through the JSE to settle debt relating to personal financial obligations 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. 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 +44 20 7404 5959 Brunswick Group LLP NEPI@brunswickgroup.com 25 September 2018 Date: 25/09/2018 05:20:00 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.