Change to the board of directors
Change to the board of directors NEPI Rockcastle plc Incorporated and registered in the Isle of Man Registered number 014178V Share code: NRP ISIN: IM00BDD7WV31 (“NEPI Rockcastle” or the “Company”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that independent non-executive chairman, Mr Robert Emslie, has informed the board of directors (“the Board”) of his intention to retire from the Board with effect from Wednesday, 18 August 2021, being the date of the upcoming annual general meeting (“AGM”). Mr Emslie, who was due to retire by rotation at the AGM, will accordingly not offer himself up for re-election and resolution 2.1 will be withdrawn at the upcoming AGM. The Board thanks Mr Emslie for his contribution to the Company and wishes him well in his future endeavours. For further information please contact: NEPI Rockcastle plc Alex Morar/Mirela Covasa +44 1624 654 704 JSE sponsor Java Capital +27 11 722 3050 Euronext Listing Agent ING Bank +31 20 563 6685 Media Relations email@example.com 18 May 2021 Date: 18-05-2021 08:00:00 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.