Revised notice of annual general meeting NEPI Rockcastle plc Incorporated and registered in the Isle of Man Registered number 014178V Share code JSE and Euronext: NRP ISIN: IM00BDD7WV31 LEI code: 549300FMWM53K9ULYT15 ("NEPI Rockcastle" or "the Company") REVISED NOTICE OF ANNUAL GENERAL MEETING Shareholders are referred to the announcement released on SENS on 25 April 2019 with regard to the posting of the Company's notice of annual general meeting, and are advised that a revised notice of the second annual general meeting of NEPI Rockcastle shareholders ("the AGM") was posted today, 29 July 2019. The only amendments regard the time and venue of the meeting. The AGM will now be held at the Sefton Hotel - Harris Promenade, Douglas, Isle of Man, IM1 2RW on Wednesday, 21 August 2019 at 11:00 British Summer Time ("BST")/12:00 South African Standard Time ("SAST"), 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 supplementary AGM notice is available on the Company's website: https://nepirockcastle.com/wp-content/uploads/2019/07/NEPI-Rockcastle-Revised-notice-of-AGM.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 29 July 2019 Date: 29/07/2019 01:00:00 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.