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Fri 24 Aug 2012, 8:00 ROCKCASTLE GLOBAL REAL EST CO LTD - Appointment of independent non-executive director
ROC 201208240009A
Appointment of independent non-executive director

ROCKCASTLE GLOBAL REAL ESTATE COMPANY LIMITED
(Registration number 108869 C1/GBL)
SEM share code: ROCK.N0000 JSE share code: ROC ISIN code: MU0364N00003
("Rockcastle")

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Shareholders are advised that Mr Alex Morar has been appointed as an independent non-executive director
to the board of Rockcastle, with effect from 17 August 2012.

23 August 2012

Intercontinental Trust Limited
Corporate Secretary

JSE Sponsor
Java Capital

The Board of Directors of Rockcastle Global Real Estate Company Limited accepts full responsibility for the accuracy
of the information contained in this Communique.

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