Dealings in securities by a director and 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 A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director and by an associate of a director of the company under the JSE Listing Requirements and the Market Abuse Regulation ("MAR") in Europe. Name of director / person discharging managerial Andre van der Veer responsibilities: Initial notification/amendment according to MAR: Initial notification Transaction date: 6 June 2019 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 103 722 Price per security: ZAR171.13 Total value: ZAR17 749 945.86 Aggregated information: N/A single transaction Nature of transaction: Off-market transfer of shares from RMB Performance Linked Investment (the "RMB Investment") Place of the transaction: Outside of a trading venue Nature and extent of director's interest: Direct beneficial Clearance to deal received: Yes Name of associate / person closely associated: RMB Limited Name of director / person discharging managerial Andre van der Veer, who is the sole beneficiary of the RMB responsibilities: Investment Initial notification/amendment according to MAR: Initial notification Transaction date: 6 June 2019 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 103 722 Price per security: ZAR171.13 Total value: ZAR17 749 945.86 Aggregated information: N/A single transaction Nature of transaction: Off-market transfer of shares to Andre van der Veer Place of the transaction: Outside of a trading venue Nature and extent of director's interest: Indirect beneficial Clearance to deal received: Yes 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 57 67 261 Media Relations +44 20 7404 5959 Brunswick Group +27 11 502 73 00 nepirockcastle@brunswick.com 11 June 2019 Date: 11/06/2019 04:30:00 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.