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NEP - New Europe Property Investments plc - Company secretary and registered office change 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 ISIN Code: IM00B23XCH02 ("NEPI" or "the Company") CHANGE OF COMPANY SECRETARY, REGISTERED ADDRESS AND APPOINTMENT OF ALTERNATE DIRECTOR New Europe Property Investments plc, the Central and Eastern European property investment company which has a listing on the Main Board of the JSE Limited and a listing on the AIM market of the London Stock Exchange, announces that: - Andrew Mackenzie Dawson has resigned from the position of company secretary, to be replaced by Cornelius Eduard Cassell with effect from 11 August 2010; - the registered office of the Company has changed from Falcon Cliff, Palace Road, Douglas, Isle of Man, IM2 4LB to 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man, IM1 4LN with effect from 11 August 2010; and - Maitland Services Limited has tendered its resignation as registered agent and that Sabre Fiduciary Limited has been appointed as new registered agent, with immediate effect. Mr Cassell also be appointed as an alternate director to Dewald Lambertus Joubert with effect from 11 August 2010. In accordance with paragraph G of Schedule 2 of the AIM Rules, Mr Cassell (aged 47) directorships over the past five years are listed below: Current Directorships Previous Directorships CEMZ Holdings Limited 4U2 Limited Consilium Limited Acyclick Limited Energy Africa Namibia Limited Admiral Aviation Services Limited My Mobile Limited Aeronautix Leasing Limited Nampak International Limited Ahrens Finance Limited Premium Name Media Limited Albemarle Services Limited Sabre Fiduciary Limited Ambras Holdings Limited Sabre Holdings Limited Amcoll Limited The Birchman Group Limited Ammin Coal Investments Limited Tullow Congo Limited Amplats (IOM) Limited Tullow Equatorial Guinea Limited Anglo African Exploration Holdings Tullow Gabon Holdings Limited Limited Tullow Gabon Limited Anglo American Corporation de Chile Tullow Kudu Limited Holdings Limited Tullow Mauritania Limited Anglo Coal (Bermuda) Limited Tullow Senegal Limited Anglo Coal (Venezuela) Limited Tullow Uganda Limited Anglo Quellaveco Limited Anglo South America Limited
Anon Development Limited Aval Holdings Limited Baltic Opportunities Limited Barbacane Consultants Limited
Betulla Property Limited Biblos Limited Bittiner Whitehouse (Isle of Man) Limited
Breco (Africa) Limited Breco (Asia Pacific) Limited Breco (Central Asia) Limited Breco (Far East) Limited
Breco (South Africa) Holdings Limited Breco (Southern Africa) Consolidated Limited
Breco Holdings Limited Breco Intemational Limited Breco Investments Limited Breco Resources Limited
Bretony Limited Burleigh Limited Calendula Limited Categoric Holdings Limited
Cerestron Limited Champress Limited Citynet Wireless International Limited
Clarent Limited Clemente Business Limited Coldane Investments Limited Compass Multi-Manager Fund Limited
Consolidated Bullion Limited Continuum Limited Corozal Limited Cosmos Trading Limited
Cregg CRG Limited Curacao Marine Management Limited Danmer Limited
Derbysea Management Limited Discus Holdings Limited Discus Limited Eagle Energy Angola Limited
Echo Delta (Developments) Limited Echo Delta (Dom Carlos/Estoril) Limited Echo Delta (Holdings) Limited
Edgelane Investments Limited Efidium Limited Elgria Limited Energy Africa Cote D`lvoire Limited
Energy Africa DRC Limited Energy Africa Egypt Limited Energy Africa Equatorial Guinea Exploration Limited
Energy Africa Haute Mer Holdings Limited Energy Africa Haute Mer Limited Energy Africa Libya Limited
Energy Africa Morocco Limited Energy Africa Mozambique Limited Energy Africa Tanzania Limited Engen Petroleum International
Limited EVA Leasing Limited Faucon Leasing Limited Fiduciaire T A Services Limited
Fiduciary Management Services Limited Flank Limited Fortplus Company Limited
Garrick Investment Holdings Limited Glanvill Limited Gleddoch Limited Godred Limited
Goldbrands Limited Goldr Limited Gordonia Limited Gyro Aviation Limited
Heather Leasing Limited Hermitage Limited Higham Corporate Services Limited Higham Nominees Limited
Highbirch Limited HK IOM Limited Holwave Limited I & E Limited
Inkerman Consultants Limited Intabex SA International Sport & Leisure Corporation Limited
Isdale Holdings Limited itGold Limited Jana Leasing Limited JCI (Isle of Man) Limited
JCI East African Exploration Company Limited Jondolin Limited Kahlua Limited
Kamarina Limited Kaszony Trustees Limited Kato Limited KIM Sailing Limited
Kinesis Limited Kolco Services Limited Lanka Limited Lindfield Limited
Littleton Properties Limited Loadestar Investments Limited Loom Limited Lorton Limited
Lynhurst Limited Mahal Investments Limited Maitland Director (IOM) Limited Maitland Nominees (I.O.M.) Limited
Maitland Nominees Limited Maitland Pension Services Limited Malfed Leasing Limited Masham Limited
Masters Limited Media Messenger Limited Merinos Leasing Limited Meyers Investments Limited
MIH Investments Limited Millennium Publishers Limited Minorco Peru Holdings Limited Minpress Investments Limited
Montbrun Limited Moorgate Associates Institutional Advisory Services (Ireland) Limited Napoleon Leasing Limited
Neutrino Limited Nilofar Investments Limited Nordberg Limited Ocean Dive Adventures Limited
Oriole Limited Orion Sport and Leisure Limited Orvin Limited Overture Limited
Paladin Limited Pangea Diamondfields plc Pentavana Limited Piedmont Leaf Tobacco Company N.V.
Pinot Limited Planum Holdings Limited Princetonn Enterprises Limited Protea Leasing Limited
Puddledock Limited Pyramus Limited Quasar Limited Quinnasette Limited
R T Speed Limited Raufard Limited Regional Aircraft Leasing Limited Renaissance Holdings Limited
Revetment Holdings Limited Sable Kensington Limited Sall Limited Scaw (BVI) Limited
Science & Technology Limited Second Higham Nominees Limited Selden Limited Sherburn Limited
Sholto Limited Sino Gold Fields SEL Limited Sino Gold Fields SPD Limited Slaney Limited
Solon (I.O.M.) Limited Somerton Limited Spindle Limited St Pauls Investments Limited
Starcross Investments Limited Stimela Mining Limited Stockade Investments Limited Stoneridge Limited
Sundiamond Limited Sunway Limited Tabayin Holdings Inc. Tachyon Limited
Targe Investments Limited Teleprocom Limited Templar International Investments Limited
The Henley Settlement Limited Thilo Limited Timbal Limited Tintern Limited
Tontine Inc TPA Remarketing Services Limited Trans Sahara Trading (IOM) Limited Traversio Limited
Trinity Applied Technology Limited Trinity Estates Limited Trinity International Limited TRS Staffing Solutions Limited
Tubus Installations Limited Tullow (EA) Holdings Limited Turboprop Remarketing Services Limited
Two Tree Limited Utilities Management Limited Vannin Energy Limited Vannin Leasing Limited
Waltham Limited Wardvale Properties Limited Ware Limited Whitton Limited
Woolford Estates Limited Wydire Holdings Limited Zabat Limited Zeedijk Handelmaatschappij N,V.
Zietzig Limited The Birchman Group Limited entered members` voluntary liquidation in April 2008, but its liquidation and resulting dissolution have not yet been finalised by the preparation of accounts and the holding of a final meeting, due to the need to resolve a historic accounting issue with the company. The liquidator has not been notified of any third party claims or liabilities of the company (save to its contributories in the normal course and in respect of liquidator`s fees) and expects that its assets will significantly exceed any liabilities arising upon the final distribution and dissolution of the company. The Company confirms that no other details are required to be disclosed under paragraph G of Schedule 2 of the AIM Rules with respect to Mr Cassell. 12 August 2010 For further information please contact: New Europe Property Investments plc +40 74 432 8882 Martin Slabbert Smith & Williamson Corporate Finance Limited +44 20 7131 4000 Azhic Basirov / Charles Combe South African sponsor Java Capital +27 11 283 0042 Date: 12/08/2010 16:30:01 Supplied by www.sharenet.co.za 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.
