NEPI ROCKCASTLE PLC - Appointment of alternate director

Appointment of alternate director

NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
Share code: NRP
ISIN: IM00BDD7WV31
(“NEPI Rockcastle” or “the Company”)


APPOINTMENT OF ALTERNATE DIRECTOR


The Company announces that Mr Alan Keith Olivier has been appointed to act as an alternate director, being
alternate to Mr Des de Beer, with effect from 30 March 2020.

Mr Olivier, CA(SA), is an experienced professional with strong expertise in the shipping industry, having
joined Grindrod Limited Group (“Grindrod”) in 1986, prior to its listing on the JSE Limited. He was
appointed as an executive director of Grindrod in 1999, and remained in this position until 2017. Mr Olivier
has held various positions within Grindrod during his career, including within the treasury function, serving
as financial director, shipping chief executive and group chief executive of the listed entity. During 2014 to
2017 Mr. Olivier acted as chairman of Grindrod Bank. He has also served on the board of the UK P&I Club,
one of the world’s largest public indemnity shipping insurance mutuals, since 2000, and was appointed
chairman in 2013, a position from which he retired in 2018.

For further information please contact:

NEPI Rockcastle plc
Alex Morar                                                      +40 21 232 1398


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31 March 2020

Date: 31-03-2020 10:00:00
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