NEPI ROCKCASTLE PLC - Notice of annual general meeting

Notice of annual general meeting

NEPI Rockcastle plc
Incorporated and registered in the Isle of Man
Registered number 014178V
JSE and Euronext share code: NRP
ISIN: IM00BDD7WV31
LEI code: 549300FMWM53K9ULYT15
("NEPI Rockcastle" or "the Company")


NOTICE OF ANNUAL GENERAL MEETING


Shareholders are referred to the announcement released on SENS on 15 March 2019 and are advised that the notice
of the second annual general meeting of NEPI Rockcastle shareholders ("the AGM") was posted today,
Thursday, 25 April 2019.

The AGM will be held at the Company's registered office, being 2nd Floor, 30 Athol Street, Douglas, Isle of Man,
IM1 1JB on Wednesday, 21 August 2019 at 8:00am British Summer Time/9:00am South African Standard Time,
for shareholders to consider and, if deemed fit, pass with or without modification, the resolutions set out in the
AGM notice.

The record date to be recorded in the shareholder register in order to be entitled to vote at the AGM is
Friday, 16 August 2019. A copy of the AGM notice is available on the Company's website:
https://nepirockcastle.com/wp-content/uploads/2019/04/Notice-of-Annual-General-Meeting.pdf


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 6799

Media Relations
Brunswick Group                                           +44 20 7404 5959
                                                          +27 11 502 7300
                                                          nepirockcastle@brunswick.com
25 April 2019

Date: 25/04/2019 11:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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