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Two new Directors Appointed
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”)
TWO NEW DIRECTORS APPOINTED
NEPI announces that Alexandru Morar and Tiberiu Smaranda are to join the board of directors of the Company (the
“Board”) as executive directors with immediate effect.
Alexandru Morar has been with the Company since 2007 and is currently focused on the investments and acquisitions
programme at NEPI and oversees some of the asset management functions. Mr Morar graduated with a major in finance
from New York University’s Stern School of Business and spent two years with the Financial Advisory practice of
Deloitte Romania prior to joining NEPI.
Tiberiu Smaranda joined NEPI in 2009 as leasing manager and is now responsible for the retail developments while
playing a significant role in retail asset management, as he maintains the Company’s relations with its key retail
tenants. Mr Smaranda graduated with a degree in management and marketing and started his career at the Flamingo Group
(Flanco), one of the leading white goods retailers in Romania, where he has been involved in retail management,
development and expansion for almost 8 years. Mr Smaranda was also responsible for the expansion of Flamingo in
Moldova, Bulgaria, Serbia, Croatia, Macedonia and Hungary.
Disclosures under Schedule 2(g) of AIM Rules for Mr Morar are as follows:
Full name and age: Alexandru Morar, age 30
Past Directorships within the last five
Current Directorships years
Brasov Shopping City S.R.L MPM Land Management S.R.L
Braila Promenada Mall S.R.L Nepi Five Office Tower S.R.L
Lakeview Office Building S.A. (former name: BVB Real Estate S.A.) Nepi Four Tower Building S.R.L
Cluj Business Centre S.R.L Ploiesti Commercial Gallery S.R.L
Retail Park Pitesti S.R.L. (former name: Connect Investment S.R.L.)
Distinct Services S.R.L
Floreasca Business Park S.R.L
Galaxis Project S.R.L
General Building Management S.R.L
General Investment S.R.L
Nepi Bucharest One S.R.L
Nepi Bucharest Two S.R.L
Nepi Three Building Management S.R.L
Nepi Four Real Estate Solutions S.R.L
Nepi Five Property Development S.R.L
Nepi Seven Business Management S.R.L
Nepi Eight Development & Management S.R.L
Nepi Nine Investment Development S.R.L
Nepi Ten Development Solutions S.R.L
Nepi Eleven Real Estate Development S.R.L
Severin Shopping Center S.R.L. (former name: Nepi Twelve Property
Solutions S.R.L.)
Otopeni Warehouse and Logistics S.R.L
Ploiesti Shopping City S.R.L
Targu Jiu Development S.R.L
Timisoara City Business Centre One S.A
Timisoara Office Building S.A
Victoriei Office Building S.R.L
Zircon Properties S.R.L
Saen Grup Power S.R.L
New Europe Property (BVI) Limited
Rockcastle Global Real Estate Company Limited
Zilina Shopping City SRO;
Aupark Zilina SRO;
Aupark Zilina AS;
There are further no disclosures to be made pursuant to Schedule 2 paragraph (g) of AIM Rules in respect of Mr Morar.
Disclosures under Schedule 2(g) of AIM Rules for Mr Smaranda are as follows:
Full name and age: Tiberiu Smaranda, age 31
Current Directorships Past Directorships within the last five years
Braila Promenada Mall SRL Tib Pro Consult
Brasov Shopping City SRL Flamingo International
Lakeview Office Building S.A. (former name: BVB Real Estate ICS Flamingo Computers (Moldova)
S.A.) Flamingo Digital Shop (Serbia)
Floreasca Business Park SRL Flamingo Computers (Serbia)
General Building Management SRL Flamingo Digital Shop (Bulgaria)
General Investment SRL
Nepi Bucharest One SRL
Nepi Bucharest Two SRL
Nepi Three Building Management SRL
Nepi Four Real Estate Solutions SRL
Nepi Five Property Development SRL
Nepi Six Development SRL
Nepi Seven Business Management SRL Nepi Eight Development &
Management SRL
Nepi Nine Investment Development SRL
Nepi Ten Development Solutions SRL
Nepi Eleven Real Estate Development SRL
Otopeni Warehouse and Logistics SRL
Retail Park Pitesti S.R.L. (former name: Connect Investment S.R.L.)
Severin Shopping Center S.R.L. (former name: Nepi Twelve
Property Solutions S.R.L.)
Targu Jiu Development SRL
Timisoara City Business Centre One SA
Timisoara Office Building SA
Victoriei Office Building SRL
ELJ Vatra SRL
Eat Business Management SRL
Zilina Shopping City SRO
Aupark Zilina SRO
Aupark Zilina AS
There are further no disclosures to be made pursuant to Schedule 2 paragraph (g) of AIM Rules in respect of Mr
Smaranda.
25 September 2013
For further information please contact:
New Europe Property Investments plc +40 74 432 8882
Martin Slabbert
Nominated Adviser and Broker +44 20 7131 4000
Smith & Williamson Corporate Finance Limited
Azhic Basirov/Siobhan Sergeant
JSE sponsor +27 11 283 0042
Java Capital
Romanian advisor +40 21 222 8731
SSIF Intercapital Invest SA
Razvan Pasol
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