EPP N.V. - Dealings in securities by directors of the company

Dealings in securities by directors of the company

EPP N.V.
(formerly Echo Polska Properties N.V.)
(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
LEI Code: 7245003P7O9N5BN8C098
("EPP" or "the company")


DEALINGS IN SECURITIES BY DIRECTORS OF THE COMPANY


In compliance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised of the following
information relating to dealings in securities by directors of EPP:

Name of director:                           Marc Wainer
Transaction date:                           7 December 2018
Class of securities:                        Ordinary shares
Number of securities:                       570 584
Price per security:                         RNil
Deemed value of transaction:                R12 187 674.24 (at a price of R21.36 per security)
Nature of transaction:                      Off-market transfer of shares in settlement of the consideration
                                            payable to a third party that provided certain credit enhancement
                                            commitments to a funder of the director's shares
Nature and extent of director's interest:   Direct beneficial
Clearance to deal received:                 Yes

Name of director:                           Andrew Konig
Transaction date:                           11 December 2018
Class of securities:                        Ordinary shares
Number of securities:                       266 804
Price per security:                         RNil
Deemed value of transaction:                R5 698 933.44 (at a price of R21.36 per security)
Nature of transaction:                      Off-market transfer of shares in settlement of the consideration
                                            payable to a third party that provided certain credit enhancement
                                            commitments to a funder of the director's shares
Nature and extent of director's interest:   Direct beneficial
Clearance to deal received:                 Yes

11 December 2018


JSE sponsor
Java Capital

Luxembourg Stock Exchange Listing Agent
M Partners

For more information:

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

Java Capital, JSE Sponsor
Phone: +27 11 722 3050

M Partners, Luxembourg Stock Exchange Listing Agent
Phone: +352 263 868 602

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

Date: 11/12/2018 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.