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EPP N.V. - Dealings in securities in terms of the EPP Long-Term Incentive Plan

Release Date: 05/07/2021 17:15
Code(s): EPP     PDF:  
Wrap Text
Dealings in securities in terms of the EPP Long-Term Incentive Plan

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


DEALINGS IN SECURITIES IN TERMS OF THE EPP LONG-TERM INCENTIVE PLAN


Shareholders are hereby advised of the vesting of the fifth tranche of shares for the financial year ended
31 December 2020 granted to members of key personnel, based on the fulfilment of service and attainment of
performance conditions for the financial year ended 31 December 2020, pursuant to the terms of the EPP Long-
term Incentive Plan (“LTI Plan”). The lock-up period in respect of the fifth tranche ends on the first business
day of July 2023. The shares have been granted to the individuals set out below in their capacity as members of
key personnel of the non-Dutch affiliate of EPP. EPP purchased the shares on-market at a volume weighted
average price of R11.6339 per share, in order to settle the fifth tranche.

Name:                                    Tomasz Trzoslo (the Chief Executive Officer)
Transaction date:                        1 July 2021
Class of securities:                     Ordinary shares
Number of securities:                    213 333
Price per security:                      R nil
Total value of the transaction:          R2 481 894.79, being the total deemed value calculated using the
                                         volume weighted average price of R11.6339 per share
Nature of transaction:                   Off-market grant, vesting and acceptance of shares under the LTI Plan
Nature and extent of the interest:       Direct beneficial
Clearance to deal received:              Vesting of shares occurs automatically in terms of the LTI Plan and
                                         no clearance is sought or received

Name:                                    Jacek Baginski (the Chief Financial Officer)
Transaction date:                        1 July 2021
Class of securities:                     Ordinary shares
Number of securities:                    180 000
Price per security:                      R nil
Total value of the transaction:          R2 094 102.00, being the total deemed value calculated using the
                                         volume weighted average price of R11.6339 per share
Nature of transaction:                   Off-market grant, vesting and acceptance of shares under the LTI Plan
Nature and extent of the interest:       Direct beneficial
Clearance to deal received:              Vesting of shares occurs automatically in terms of the LTI Plan and
                                         no clearance is sought or received

Name:                                    Rafal Kwiatkowski (the Chief Operating Officer)
Transaction date:                        1 July 2021
Class of securities:                     Ordinary shares
Number of securities:                    80 000
Price per security:                      R nil
Total value of the transaction:          R930 712.00, being the total deemed value calculated using the volume
                                         weighted average price of R11.6339 per share
Nature of transaction:                   Off-market grant, vesting and acceptance of shares under the LTI Plan
Nature and extent of the interest:       Direct beneficial
Clearance to deal received:              Vesting of shares occurs automatically in terms of the LTI Plan and no
                                         clearance is sought or received

Name:                                    Michal Swierczynski (the Head of Asset Management)
Transaction date:                        1 July 2021
Class of securities:                     Ordinary shares
Number of securities:                    80 000
Price per security:                      R nil
Total value of the transaction:          R930 712.00, being the total deemed value calculated using the volume
                                         weighted average price of R11.6339 per share
Nature of transaction:                   Off-market grant, vesting and acceptance of shares under the LTI Plan
Nature and extent of the interest:       Direct beneficial
Clearance to deal received:              Vesting of shares occurs automatically in terms of the LTI Plan and no
                                         clearance is sought or received

Name:                                    Wojciech Knawa (the Head of Property Management)
Transaction date:                        1 July 2021
Class of securities:                     Ordinary shares
Number of securities:                    80 000
Price per security:                      R nil
Total value of the transaction:          R930 712.00, being the total deemed value calculated using the volume
                                         weighted average price of R11.6339 per share
Nature of transaction:                   Off-market grant, vesting and acceptance of shares under the LTI Plan
Nature and extent of the interest:       Direct beneficial
Clearance to deal received:              Vesting of shares occurs automatically in terms of the LTI Plan and no
                                         clearance is sought or received

5 July 2021


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: 05-07-2021 05:15:00
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