NEPI Rockcastle plc has decided to implement the following changes to its Board of Directors, effective as of 28 April 2020: Mr. Sipho Vuso Majija has terminated his appointment as a non-independent, non-executive director; the Board has approved the appointment of Mr. Steven Brown as a non-independent, non-executive director of the Company; and the Board has approved the appointment of Mr. Sipho Vuso Majija to act as an alternate director to Mr. Steven Brown. Mr. Steven Brown will also serve as a member of the following committees of the board: Investment Committee, Risk Committee and Social and Ethics Committee. Since 2013, Mr. Brown has been involved with a number of listed real estate companies focusing on deal origination and structuring. Mr. Brown currently acts as Chief Executive Officer and Managing Director of Fortress REIT Limited.