Approval by the Stock Exchange of Mauritius Ltd for the further issue of Rockcastle shares Rockcastle Global Real Estate Company Limited (Incorporated in the Republic of Mauritius) (Registration number: 108869 C1/GBL) JSE share code: ROC SEM share code: ROCK.N0000 ISIN: MU0364N00003 (“Rockcastle” or “the Company”) APPROVAL BY THE STOCK EXCHANGE OF MAURITIUS LTD FOR THE FURTHER ISSUE OF ROCKCASTLE SHARES This announcement is not an invitation to the public to subscribe for shares in the Company and is provided for information purposes only. The Board of Directors of Rockcastle, which has primary listings on both the Official Market of the Stock Exchange of Mauritius Ltd (“SEM”) and the Main Board of the JSE Limited, wishes to announce that on 9 June 2017, the Listing Executive Committee of the SEM has approved the further issue and listing of up to 600 000 000 ordinary shares of the Company on the Official Market of the SEM. Such approval is a SEM regulatory requirement and provides the Company with the right to issue up to 600 000 000 ordinary shares, if required in terms of the proposed merger of New Europe Property Investments Plc and Rockcastle. As required by the Listing Rules of the SEM, the Listing Particulars of the Company dated 9 June 2017, will be made available for inspection for at least 10 business days, during normal office hours (from 9 a.m. to 5 p.m. Mauritian time) at the registered office of the Company which is situated at c/o Intercontinental Trust Limited, Level 3, Alexander House, 35 Cybercity, Ebene 72201, Mauritius as from 12 June 2017. By order of the Board For further information please contact: Intercontinental Trust Limited Company secretary +230 403 0800 Java Capital JSE sponsor +27 11 722 3050 Perigeum Capital Ltd SEM authorised representative and sponsor +230 402 0890 12 June 2017 This notice is issued pursuant to the JSE Listings Requirements and SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Rockcastle Global Real Estate Company Limited accepts full responsibility for the accuracy of the information contained in this announcement. Date: 12/06/2017 07:30:00 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.