Change in the nature of directors holdings of Rockcastle Shares

Availability of results announcement for Quarter ended 31 December 2015

Dealing in securities by an associate of a director of Rockcastle

Results of Annual General Meeting and changes to the Board

Availability of summarised unaudited consolidated financial statements for the quarter ended 30 September 2015

Acquisition of the Platan Shopping Centre

Issue of new shares pursuant to the Rockcastle Share Purchase Scheme

Update in respect of the final dividend

Scrip Dividend – Election Form

Accelerated book build opening

Results of accelerated book build

Notice to shareholder – Scrip Dividend Declaration

Rockcastle Scrip Dividend Circular – Date of Issue 27 August 2015

Acquisition of the Silesian Retail Portfolio situated in Poland

Form of Proxy – General Meeting of Members

Results of General meeting

Results announcement for the year ended 30 June 2015

Rules of the Rockcastle Share Purchase Scheme

Notice of General Meeting of Members

Dispatch of notice of general meeting to Rockcastle shareholders

Results of dividend election, Issue of new shares and Total voting rights

Rockcastle announces accelerated book build

Increase in amount of equity capital raising by accelerated book build

Approval for further issue of Rockcastle shares

Acquisition of Solaris Centre

Updated Listing Particulars

Update in respect of the interim dividend for the six months ended 31 December 2014

Approval for the issue of up to 15 009 150 Rockcastle shares and the issue of a supplement to the Listing Particulars and notice to Rockcastle sharehoders i.r.o an election to receive either a cash dividend or scrip dividend

Rockcastle Scrip Dividend Circular – Date of Issue 24 February 2015