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

Dealings in securities by a director 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 A DIRECTOR OF THE COMPANY


Shareholders are advised of the following information relating to dealings in securities by a director of EPP:

Name of director:                                Andrew Konig
Transaction date:                                20 September 2018
Class of securities:                             Ordinary shares
Number of securities:                            1 773 219
Highest traded price per security:*              R21.83
Weighted average price per security:             R21.5762
Lowest traded price per security*                R21.54
Total value of transaction:                      R38 259 327.79
Nature of transaction:                           On-market sale
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes

Name of director:                                Andrew Konig
Transaction date:                                21 September 2018
Class of securities:                             Ordinary shares
Number of securities:                            1 426 781
Highest traded price per security:*              R21.69
Weighted average price per security:             R21.3557
Lowest traded price per security*                R20.68
Total value of transaction:                      R30 469 907.00
Nature of transaction:                           On-market sale
Nature and extent of director’s interest:        Direct beneficial
Clearance to deal received:                      Yes
* Highest and lowest traded prices per security on the market on the day.

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

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