Dealings in securities by an associate of a director of the company NEPI Rockcastle plc Incorporated and registered in the Isle of Man Registered number 014178V JSE and Euronext share code: NRP ISIN: IM00BDD7WV31 ("NEPI Rockcastle" or "the Company") DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by an associate of a director of NEPI Rockcastle under the JSE Listings Requirements and the Market Abuse Regulation ("MAR") in Europe. Name of associate / person closely associated: Megalo Ltd Name of director / person discharging managerial Spiro Noussis, who is a shareholder of Megalo Ltd responsibilities: Initial notification / amendment according to MAR: Initial notification Transaction date: 16 October 2018 Class of securities / description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities / volume: 40 534 Highest traded price per security:* R128.05 Weighted average price per security: R127.16267 Lowest traded price per secutity:* R121.03 Total value: R5 154 411.65 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 associate / person closely associated: Megalo Ltd Name of director / person discharging managerial Spiro Noussis, who is a shareholder of Megalo Ltd responsibilities: Initial notification / amendment according to MAR: Initial notification Transaction date: 17 October 2018 Class of securities / description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities / volume: 12 788 Price per security: R128.07 Total value: R1 637 759.16 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 * Highest and lowest traded prices per securities on the market on the day. For further information please contact: NEPI Rockcastle plc Alex Morar +40 21 232 1398 JSE sponsor Java Capital +2711 722 3050 Euronext Listing Agent ING Bank +31 20 563 6799 Media relations +44 20 7404 5959 Brunswick Group LLP NEPI@brunswickgroup.com 19 October 2018 Date: 19/10/2018 05:15:00 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.