NEPI ROCKCASTLE N.V - Dealing in securities by a director of NEPI Rockcastle: Amendment to existing financial obligation

Dealing in securities by a director of NEPI Rockcastle: Amendment to existing financial obligation

NEPI ROCKCASTLE N.V.
Incorporated and registered in the Netherlands
Registered number: 87488329
Share code: NRP
ISIN: NL0015000RT3
("NEPI Rockcastle")


DEALING IN SECURITIES BY A DIRECTOR OF NEPI ROCKCASTLE: AMENDMENT TO EXISTING FINANCIAL OBLIGATION


Shareholders are referred to the announcements published on 25 March 2024 and 3 April 2024 relating to the pledge
and cession of 160 185 NEPI Rockcastle shares by Steven Brown, a non-executive director of the Company, as security
for a loan of R13 million (the "financial obligation").

Shareholders are advised of the following information under the JSE Listings Requirements and the Market Abuse
Regulation ("MAR") in Europe relating to an increase to the facility limit of the existing financial obligation to
R23 million on 23 October 2024, which amendment constitutes a dealing in securities by a director under the JSE
Listings Requirements.

The pledge and cession of 160 185 NEPI Rockcastle shares related to the financial obligation remains unchanged. As
no additional NEPI Rockcastle shares have been pledged as security, the clearance to deal obtained in respect of the
off-market transaction announced on 25 March 2024 remains applicable.

For further information please contact:

NEPI Rockcastle N.V.
Rüdiger Dany/Eliza Predoiu                                    +31 20 237 4770

JSE sponsor
Java Capital                                                  +27 (0)78 456 9999

Euronext Listing Agent
ING Bank                                                      +31 20 563 6685

Media Relations                                               mediarelations@nepirockcastle.com

25 October 2024

Date: 25-10-2024 01:20:00
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