Dealing in securities by an associate of a director of the company 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") DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of NEPI Rockcastle under the JSE Listings Requirements and the Market Abuse Regulation ("MAR") in Europe. Name of associate / person closely associated: Delsa Investments Proprietary Limited ("Delsa Investments") Name of director / person discharging managerial Desmond de Beer, who is a beneficiary of the Grove responsibilities: Trust, which owns 100% of Delsa Investments Initial notification / amendment according to MAR: Initial notification Transaction date: 12 April 2019 Class of securities / description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities: 25 000 Price per security: R117.00 Total value: R2 925 000.00 Nature of transaction: On-market purchase through the JSE Nature and extent of director's interest: Indirect beneficial For further information please contact: 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 73 00 firstname.lastname@example.org 15 April 2019 Date: 15/04/2019 03:20:00 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.
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