EPP N.V. - Dealings in securities by an associate of a director of EPP

Dealings in securities by an associate of a director of EPP

EPP N.V.
(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
LEI Code: 7245003P7O9N5BN8C098
("EPP")


DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF EPP


Shareholders are referred to the share-for-share offer made by Redefine Properties Limited ("Redefine") to all
EPP shareholders to acquire all the remaining shares in EPP not already owned by Redefine (other than those
EPP shares owned by I Group Consolidated Holdings Proprietary Limited and its subsidiaries) on the basis of
2.70 new Redefine shares for every one EPP share held (the "Redefine offer"). The relevant EPP shares will
only be transferred to Redefine and the relevant Redefine consideration shares will only be settled once all of the
conditions to the Redefine offer have been fulfilled or waived.

Shareholders are accordingly advised as follows:

 Name of associate:                                   The trustees for the time being of the Rag Top Trust
 Name of director and relationship to director:       Andrew König, who is a discretionary beneficiary of
                                                      the Rag Top Trust
 Transaction date:                                    10 February 2022
 Class of securities:                                 Ordinary shares
 Number of securities:                                3 913 027
 Total deemed value of the transaction*:              R42 065 040.25
 Nature of transaction:                               Off-market acceptance of 10 565 172 Redefine
                                                      shares in respect of the Redefine offer conditional on
                                                      the implementation of the Redefine offer
 Nature and extent of the interest:                   Indirect beneficial
 Clearance to deal received:                          N/A

*Based on the prevailing market price of R10.75 per security on the transaction date

16 February 2022


JSE sponsor
Java Capital

Luxembourg Stock Exchange Listing Agent
Harneys Luxembourg


For more information:

Curwin Rittles, Investor Relations, EPP
Mobile: +48 885 982 310
Curwin.rittles@epp-poland.com

Java Capital, JSE Sponsor
Phone: +27 (0)78 456 9999
Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent
Phone: +352 27 86 71 02

Singular Systems IR
Michèle Mackey
+27 (0)10 003 0700/+27 (0)82 497 9827
michele@singular.co.za

Date: 16-02-2022 09:10:00
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