Dealings in securities by a director and by an associate of a director of NEPI Rockcastle NEPI Rockcastle plc (Incorporated and registered in the Isle of Man) (Registered number 014178V) JSE share code: NRP Euronext share code: NRP ISIN: IM00BDD7WV31 (“NEPI Rockcastle” or “the company”) DEALINGS IN SECURITIES BY A DIRECTOR AND BY AN ASSOCIATE OF A DIRECTOR OF NEPI ROCKCASTLE Shareholders are advised of the following information relating to dealings in securities by a director and by an associate of a director of the company under the JSE Listings Requirements and the Market Abuse Regulation (“MAR”) in Europe: Name of director / person discharging managerial responsibilities Marek Noetzel and relationship to director / person discharging managerial responsibilities and reason for the notification: Initial notification / amendment according to MAR: Initial notification Transaction date: 22 February 2018 Class of securities / description and type of the financial Ordinary shares of EUR0.01 each instrument: Number of securities / volume: 3 000 Price per security: ZAR 113.00 Total value of transaction: ZAR 339 000.00 Nature and place of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Direct beneficial Name of associate / person closely associated: Megalo Ltd Name of director / person discharging managerial responsibilities Spiro Noussis, who is a shareholder and relationship to director/ person discharging managerial of Megalo Ltd responsibilities and reason for the notification: Initial notification/amendment according to MAR: Initial notification Transaction date: 22 February 2018 Class of securities/description and type of the financial instrument: Ordinary shares of EUR0.01 each Number of securities/volume: 12 500 Price per security: ZAR 113.50 Total value of transaction: ZAR 1 418 750.00 Nature and place of transaction: On-market purchase through the JSE Nature and extent of director’s interest: Indirect beneficial JSE sponsor Java Capital +27 11 722 3050 Euronext Listing Agent ING Bank +31 20 576 7261 23 February 2018 Date: 23/02/2018 03:00:00 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.