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
Share code JSE and Euronext: NRP
ISIN: IM00BDD7WV31
LEI code: 549300FMWM53K9ULYT15
("NEPI Rockcastle" or "the Company")


REVISED NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 25 April 2019 with regard to the posting of
the Company's notice of annual general meeting, and are advised that a revised notice of the second annual general
meeting of NEPI Rockcastle shareholders ("the AGM") was posted today, 29 July 2019. The only amendments
regard the time and venue of the meeting.

The AGM will now be held at the Sefton Hotel - Harris Promenade, Douglas, Isle of Man, IM1 2RW on
Wednesday, 21 August 2019 at 11:00 British Summer Time ("BST")/12:00 South African Standard Time
("SAST"), for shareholders to consider and, if deemed fit, pass with or without modification, the resolutions set
out in the AGM notice.

The record date to be recorded in the shareholder register in order to be entitled to vote at the AGM is
Friday, 16 August 2019. A copy of the supplementary AGM notice is available on the Company's website:
https://nepirockcastle.com/wp-content/uploads/2019/07/NEPI-Rockcastle-Revised-notice-of-AGM.pdf


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
Brunswick Group                                           +44 20 7404 5959
                                                          +27 11 502 7300
                                                          nepirockcastle@brunswick.com

29 July 2019

Date: 29/07/2019 01:00:00
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