Dealings in securities by a director of NEPI Rockcastle NEPI Rockcastle plc Incorporated and registered in the Isle of Man Registered number 014178V Share code: NRP ISIN: IM00BDD7WV31 (“NEPI Rockcastle”) DEALINGS IN SECURITIES BY A DIRECTOR OF NEPI ROCKCASTLE Shareholders are advised of the following information relating to dealings in securities by a director of NEPI Rockcastle under the JSE Listings Requirements and the Market Abuse Regulation (“MAR”) in Europe. Name of director / person discharging managerial Andre van der Veer responsibilities and relationship to director / person discharging managerial responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 18 June 2020 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 5 000 Price per security: ZAR 90.00 Total value: ZAR 450 000.00 Aggregated information: N/A single transaction Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director / person discharging managerial Andre van der Veer responsibilities and relationship to director / person discharging managerial responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 19 June 2020 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 6 000 Highest traded price per security on the market on the day: ZAR 93.07 Weighted average price per security: ZAR 91.05529 Lowest traded price per security on the market on the day: ZAR 89.90 Total value: ZAR 546 331.74 Aggregated information: N/A single transaction Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes 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 6685 Media Relations mediarelations@nepirockcastle.com 22 June 2020 Date: 22-06-2020 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.