NEPI ROCKCASTLE N.V - Dealing in securities by a director of NEPI Rockcastle: amendment to existing financial obligation

Dealing in securities by a director of NEPI Rockcastle: amendment to existing financial obligation

NEPI ROCKCASTLE N.V.
Incorporated and registered in the Netherlands
Registered number: 87488329
Share code: NRP
ISIN: NL0015000RT3
("NEPI Rockcastle" or the "Company")


DEALING IN SECURITIES BY A DIRECTOR OF NEPI ROCKCASTLE: AMENDMENT TO EXISTING FINANCIAL OBLIGATION


Shareholders are referred to the announcement published on 25 March 2024 relating to the pledge and cession of 160 185
NEPI Rockcastle shares by Steven Brown, a non-executive director of the Company, as security for a loan of
R5.6 million (the "financial obligation").

Shareholders are advised of the following information under the JSE Listings Requirements and the Market Abuse
Regulation ("MAR") in Europe relating to an increase to the facility limit of the existing financial obligation to
R13 million on 28 March 2024, which amendment constitutes a dealing in securities by a director under the JSE Listings
Requirements.

The pledge and cession of 160 185 NEPI Rockcastle shares related to the financial obligation remains unchanged. As
no additional NEPI Rockcastle shares have been pledged as security, the clearance to deal obtained in respect of the
off-market transaction announced on 25 March 2024 remains applicable.

For further information please contact:

NEPI Rockcastle N.V.
Rudiger Dany/Eliza Predoiu                                     +31 20 237 4770

JSE sponsor
Java Capital                                                   +27 11 722 3050

Euronext Listing Agent
ING Bank                                                       +31 20 563 6685

Media Relations                                                mediarelations@nepirockcastle.com

3 April 2024

Date: 03-04-2024 12:00:00
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.