Dealings in securities by a director of Rockcastle Rockcastle Global Real Estate Company Limited (Incorporated in the Republic of Mauritius) (Registration number 108869 C1/GBL) JSE share code: ROC SEM share code: ROCK.N0000 ISIN: MU0364N00003 (“Rockcastle”) DEALINGS IN SECURITIES BY A DIRECTOR OF ROCKCASTLE Shareholders are advised of the following information relating to dealings in securities by a director of Rockcastle: Name of director: Andre van der Veer Transaction date: 1 September 2015 Class of securities: Ordinary shares Number of securities: 34 025 Highest traded price per security: R29.73 Price per security: R29.34668 Lowest traded price per security: R29.00 Total value of transaction: R998 520.79 Nature of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Rockcastle has its primary listings on both the Stock Exchange of Mauritius Ltd and the Johannesburg Stock Exchange. By order of the board For further information please contact: Intercontinental Trust Limited Company secretary +230 403 0800 Java Capital JSE sponsor +27 11 722 3050 4 September 2015 This notice is issued pursuant to the JSE Listings Requirements and SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of Directors of Rockcastle Global Real Estate Company Limited accepts full responsibility for the accuracy of the information contained in this announcement. Date: 04/09/2015 05:45:00 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.