Sharenet Sites 
Sharenet Sites
Revised notice of annual general meeting
NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
Share code: NRP
ISIN: IM00BDD7WV31
(“NEPI Rockcastle” or “the Company”)
REVISED NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that a revised notice of annual general meeting of NEPI Rockcastle shareholders,
(the “Revised Notice of AGM”) was distributed today, Monday, 27 July 2020. This Revised Notice of AGM
replaces in its entirety the original notice of annual general meeting which was published on 30 April 2020.
The date of the annual general meeting (“AGM”) remains unchanged and will be held at the Company’s
registered office, being 2nd Floor, 30 Athol Street, Douglas, Isle of Man, IM1 1JB on Thursday, 20 August
2020 at 8:30am British Summer Time/9:30am South African Standard Time, for shareholders to consider and,
if deemed fit, pass with or without modification, the resolutions as set out in the Revised Notice of AGM.
The record date to be recorded in the shareholder register in order to be entitled to vote at the AGM is Friday,
14 August 2020. A copy of the Revised Notice of AGM is available on the Company’s website at,
https://nepirockcastle.com/wp-content/uploads/2020/07/NEPI-Rockcastle-Revised-Notice-of-Annual-
General-Meeting.pdf.
Under normal circumstances, the NEPI Rockcastle Board values the opportunity to meet shareholders in
person. However, given the current Isle of Man Government restrictions due to COVID-19, the Board has
concluded that it is appropriate to strongly urge shareholders not to attend the AGM in person this year and,
instead, NEPI Rockcastle shareholders are encouraged to submit proxy votes.
For further information please contact:
NEPI Rockcastle plc
Alex Morar/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
27 July 2020
Date: 27-07-2020 12:30:00
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.
