Dealings In Securities By Associates Of Directors Of NEPI
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”)
DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF NEPI
Shareholders are advised of the following information relating to dealings in securities by a director and by associates of directors
of the Company.
Name of associate: Hollyrood Investments Proprietary Limited
Name of director and relationship to director: Des de Beer who owns 100% of Hollyrood Investments Proprietary
Limited
Transaction date: 18 March 2016
Class of securities: Ordinary shares
Number of securities: 64 242
Price per security*: ZAR161.12141
Total value: ZAR10 350 761.62
Nature of transaction: Receipt of shares in terms of an election to receive either a cash
dividend or return of capital by way of an issue of new shares
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Optimprops 3 Proprietary Limited
Name of director and relationship to director: Des de Beer who has a 50% interest in Optimprops 3 Proprietary
Limited
Transaction date: 18 March 2016
Class of securities: Ordinary shares
Number of securities: 19 564
Price per security*: ZAR161.12141
Total value: ZAR3 152 179.27
Nature of transaction: Receipt of shares in terms of an election to receive either a cash
dividend or return of capital by way of an issue of new shares
Nature and extent of director’s interest: Indirect beneficial
Name of associate: CEMZ Holdings Limited
Name of director and relationship to director: Alexandru Morar, who has an indirect beneficial interest in CEMZ
Holdings Limited
Transaction date: 18 March 2016
Class of securities: Ordinary shares
Number of securities: 13 596
Price per security*: ZAR161.12141
Total value: ZAR2 190 606.69
Nature of transaction: Receipt of shares in terms of an election to receive either a cash
dividend or return of capital by way of an issue of new shares
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Theri Limited
Name of director and relationship to director: Tiberiu Smaranda, who has an indirect beneficial interest in Theri
Limited
Transaction date: 18 March 2016
Class of securities: Ordinary shares
Number of securities: 8 327
Price per security*: ZAR161.12141
Total value: ZAR1 341 657.98
Nature of transaction: Receipt of shares in terms of an election to receive either a cash
dividend or return of capital by way of an issue of new shares
Nature and extent of director’s interest: Indirect beneficial
Name of associate: Groot Marico Limited
Name of director and relationship to director Mirela Covasa, who has an indirect beneficial interest in Groot
Marico Limited
Transaction date: 18 March 2016
Class of securities: Ordinary shares
Number of securities: 4 971
Price per security*: ZAR161.12141
Total value: ZAR800 934.53
Nature of transaction: Receipt of shares in terms of an election to receive either a cash
dividend or return of capital by way of an issue of new shares
Nature and extent of director’s interest: Indirect beneficial
* This is the implied price in terms of the election and for Rand purposes assumes an exchange rate of EUR 1.00: ZAR 17.16510.
Following the transaction stated in this announcement, the holdings of the above mentioned directors are summarized below:
Percentage of issued
Director Direct holding Indirect holding Total shares held shares (%)
Des de Beer 6 016 029 6 016 029 1.99
Alexandru Morar 756 547 756 547 0.25
Tiberiu Smaranda 463 327 463 327 0.15
Mirela Covasa 276 600 276 600 0.09
TOTAL 7 512 503 7 512 503 2.48
22 March 2016
For further information please contact:
New Europe Property Investments plc
Mirela Covasa +40 21 232 1398
AIM Nominated Adviser 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
Date: 22/03/2016 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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