NEW EUROPE PROPERTY INVESTMENTS PLC - Appointment of alternate director

Appointment of alternate director

NEW EUROPE PROPERTY INVESTMENTS PLC
Incorporated and registered in the Isle of Man with registered number 001211V
Registered as an external company with limited liability under the laws of
South Africa, registration number 2009/000025/10
AIM share code: NEPI JSE share code: NEP BVB share code: NEP
ISIN: IM00B23XCH02
(“NEPI” or “the Company”)


APPOINTMENT OF ALTERNATE DIRECTOR


Mr Andries de Lange has been appointed as an alternate director to Mr Desmond de Beer, an independent
non-executive director of NEPI, with effect from 9 August 2016.

After qualifying as a Chartered Accountant, Mr de Lange joined the Industrial Development Corporation of
South Africa Limited and then Nedbank Limited where he gained experience in debt finance, debt and
equity restructurings and private equity. He joined Resilient REIT Limited, a South African based property
focused company listed on the JSE, in 2004 and acts as Chief Operating Officer.

Resilient REIT Limited holds 28,290,000 ordinary shares representing 8.87 per cent of the issued share
capital of the Company.

Mr de Lange is a Chartered Accountant in South Africa and is a Chartered Financial Analyst.

Disclosures under Schedule 2 paragraph (g) of the AIM Rules for Mr de Lange are as follows:

Full name and age: Mr Andries de Lange, aged 43

Current Directorships/Partnerships                          Past Directorships/Partnerships

Arbour Town (Pty) Ltd                                       Bands Properties (Pty) Ltd
Blue Horison Investments 14 (Pty) Ltd                       Capital Property Fund (Pty) Ltd
Cycad Sky (Pty) Ltd                                         Capital Property Fund Nominees (Pty) Ltd
Cycads Unlimited (Pty) Ltd                                  Capital Propfund (Pty) Ltd
Cycads Worldwide (Pty) Ltd                                  Capital Propfund 1 (Pty) Ltd
Cycops (Pty) Ltd                                            Capital Propfund 2 (Pty) Ltd
Danrimar (Pty) Ltd                                          Diversified Properties 2 (Pty) Ltd
Diversified Properties 2 (Pty) Limited                      Diversified Property Fund Ltd
Irene Mall (Pty) Ltd                                        Fortress Asset Managers (Pty) Ltd
Numigraph (Pty) Ltd                                         Intaba Investments 6 (Pty) Ltd
Resilient Africa Real Estate Limited                        Mantraweb Investments (Pty) Ltd
Resilient Properties (Pty) Ltd                              Monyetla Proprty Fund Ltd
Resilient REIT Limited                                      Monyetla Property Holdings (Pty) Ltd
Southern Palace Investments 19 (Pty) Ltd                    Monyetla Realty Holdings (Pty) Ltd
                                                            NEPI Investment Management Limited
                                                            Property Fund Managers Ltd
                                                            Resilient Properties 2 (Pty) Ltd
                                                            Resilient REIT Limited
                                                            Rockcastle Global Real Estate Company
                                                            Limited

There are no further disclosures to be made pursuant to Schedule 2 paragraph (g) of the AIM Rules.

Mr de Lange beneficially holds 1,204,931 ordinary shares representing 0.38 per cent. of the Company’s
issued share capital.

19 August 2016

For further information please contact:

New Europe Property Investments plc
Mirela Covasa                                                  +40 21 232 1398

AIM Nominated Advisor and Broker
Smith & Williamson Corporate Finance Limited
Azhic Basirov/Katy Birkin                                      +44 20 7131 4000

JSE sponsor
Java Capital                                                   +27 11 722 3050

BVB advisor
SSIF Intercapital Invest SA
Razvan Pasol                                                   +40 21 222 8731

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