ECHO POLSKA PROPERTIES N.V. - Dealings in securities by directors of EPP

Dealings in securities by directors of EPP

ECHO POLSKA PROPERTIES N.V.
(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
LEI Code: 7245003P7O9N5BN8C098
(“EPP”)

DEALINGS IN SECURITIES BY DIRECTORS OF EPP

Shareholders are referred to the circular issued on 10 November 2017 in respect of the adoption of the EPP Long-term
Incentive Plan (“the LTI Plan”) which was approved at the extraordinary general meeting held on 8 December 2017 and
are advised of the following information relating to the vesting of the first tranche of shares granted pursuant to the terms
of the LTI Plan for which the lock-up period ends on the first business day of July 2019. EPP purchased 1 850 000 shares
on-market at a volume weighted average price of R15.3692 per share in order to settle the first tranche.

 Name of director:                                     Hadley Dean
 Transaction date:                                     22 December 2017
 Class of securities:                                  Ordinary shares
 Number of securities:                                 800 000
 Price per security:                                   Rnil
 Total value of the transaction:                       R12 295 360.00, being the total deemed value calculated using the
                                                       volume weighted average price of R15.3692 per share
 Nature of transaction:                                Off-market grant, vesting and acceptance of shares under the LTI Plan
 Nature and extent of director’s interest:             Direct beneficial
 Clearance to deal received:                           Yes

 Name of director:                                     Jacek Baginski
 Transaction date:                                     22 December 2017
 Class of securities:                                  Ordinary shares
 Number of securities:                                 450 000
 Price per security:                                   Rnil
 Total value of the transaction:                       R6 916 140.00, being the total deemed value calculated using the
                                                       volume weighted average price of R15.3692 per share
 Nature of transaction:                                Off-market grant, vesting and acceptance of shares under the LTI Plan
 Nature and extent of director’s interest:             Direct beneficial
 Clearance to deal received:                           Yes

 Name of director:                                     Rafal Kwiatkowski
 Transaction date                                      22 December 2017
 Class of securities:                                  Ordinary shares
 Number of securities:                                 200 000
 Price per security:                                   Rnil
 Total value of the transaction:                       R3 073 840.00, being the total deemed value calculated using the
                                                       volume weighted average price of R15.3692 per share
 Nature of transaction:                                Off-market grant, vesting and acceptance of shares under the LTI Plan
 Nature and extent of director’s interest:             Direct beneficial
 Clearance to deal received:                           Yes
 
 Name of director:                                     Michal Swierczynski
 Transaction date:                                     22 December 2017
 Class of securities:                                  Ordinary shares
 Number of securities:                                 200 000
 Price per security:                                   Rnil
 Total value of the transaction:                       R3 073 840.00, being the total deemed value calculated using the
                                                       volume weighted average price of R15.3692 per share
 Nature of transaction:                                Off-market grant, vesting and acceptance of shares under the LTI Plan
 Nature and extent of director’s interest:             Direct beneficial
 Clearance to deal received:                           Yes

 Name of director:                                     Wojciech Knawa
 Transaction date:                                     22 December 2017
 Class of securities:                                  Ordinary shares
 Number of securities:                                 200 000
 Price per security:                                   Rnil
 Total value of the transaction:                       R3 073 840.00, being the total deemed value calculated using the
                                                       volume weighted average price of R15.3692 per share
 Nature of transaction:                                Off-market grant, vesting and acceptance of shares under the LTI Plan
 Nature and extent of director’s interest:             Direct beneficial
 Clearance to deal received:                           Yes

29 December 2017


JSE Sponsor
Java Capital

LuxSE Listing Agent
M Partners

For more information:
Magda Cieliczko, Marketing & Communications Director EPP
Mobile: +48 603 203 619
magda.cieliczko@echo-pp.com

Java Capital, JSE Sponsor
Phone: +27 11 722 3050

M Partners, LuxSE Listing Agent
Phone: +352 263 868 602

Singular System IR
Michèle Mackey / Jacques de Bie
+27 (0)10 003 0700/+27 (0)82 497 9827
michele@singular.co.za; Jdebie@singular.co.za

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