NEPI ROCKCASTLE PLC - Changes to the board

Changes to the board

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 "Company")


CHANGES TO THE BOARD OF DIRECTORS

The Company announces that Mr. Andries de Lange has decided to retire from his position as alternate director
to Mr. Desmond de Beer, with immediate effect.

The Board of Directors of NEPI Rockcastle wishes to thank Mr. Andries de Lange for his significant
contribution to the Company.


12 September 2019


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 20 563 6799

Media Relations
Brunswick Group 
+44 20 7404 5959
+27 11 502 7300
nepirockcastle@brunswick.com
                                        
Date: 12/09/2019 03:45:00
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.