Issue of new shares and total voting rights following capitalisation issue NEPI Rockcastle plc Incorporated and registered in the Isle of Man Registered number 014178V Share code: NRP ISIN: IM00BDD7WV31 (“NEPI Rockcastle” or “the Company”) ISSUE OF NEW SHARES AND TOTAL VOTING RIGHTS FOLLOWING CAPITALISATION ISSUE Shareholders are referred to the announcement published on 21 August 2020 relating to the capitalisation issue at a ratio of 4.2920 ordinary shares for every 100 ordinary shares held by NEPI Rockcastle shareholders on Friday, 11 September 2020. Shareholders are advised that a total of 25 791 534 new NEPI Rockcastle shares (“Capitalisation Shares”) will be issued on market as listed shares on Monday, 21 September 2020 in terms of the capitalisation issue. The Capitalisation Shares, when issued, will be credited as fully paid and will rank pari passu in all respects with the existing issued shares and will be fully fungible. Following the issue of the Capitalisation Shares, the total issued share capital of the Company will increase to 626 712 667 ordinary shares with a par value of €0.01 each. Therefore, the total number of voting rights in NEPI Rockcastle will be 626 712 667 with effect from Monday, 21 September 2020. 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 16 September 2020 Date: 16-09-2020 08:10:00 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.