Closure of FSCA investigations NEPI Rockcastle plc Incorporated and registered in the Isle of Man Registered number 014178V JSE and Euronext share code: NRP ISIN: IM00BDD7WV31 ("NEPI Rockcastle" or "the Company") CLOSURE OF FSCA INVESTIGATIONS The Company is pleased to inform stakeholders that the Financial Services Conduct Authority in South Africa (the "FSCA") has closed the last pending investigation related to trading in shares of NEPI Rockcastle ("prohibited trading"). The FSCA has decided that based on evidence obtained there is no substance in the allegations made that directors, related parties and other parties believed to be related to NEPI Rockcastle or to Resilient REIT Limited, Fortress REIT Limited and Lighthouse Capital, were supporting the Company's share price during the period under investigation. Furthermore, the FSCA concluded that the share trades completed on the Company by the alleged related parties' accounts did not contravene section 80 of the Financial Markets Act 19 of 2012 relating to prohibited trading practices (price manipulation). Following this closure, NEPI Rockcastle is no longer involved in any investigation conducted by the FSCA. "We welcome the FSCA's announcement and the conclusion of this remaining investigation. Although this was not an investigation in the Company's affairs (as the Company hadn't traded in its own shares), its closure reconfirms our position towards this matter. NEPI Rockcastle adheres to best practice in corporate governance. The conclusion of this matter allows us to continue to focus on our core business and generating long-term value for all our stakeholders." – Alex Morar, CEO For further information please contact: NEPI Rockcastle plc Alex Morar +40 21 232 1398 JSE sponsor Java Capital +27 11 722 3050 Euronext Listing Agent ING Bank +31 20 57 67 261 Media Relations +44 20 7404 5959 Brunswick Group +27 11 502 73 00 nepirockcastle@brunswick.com 13 June 2019 Date: 13/06/2019 04:00:00 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.