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NEP - New Europe Property Investments plc - No change statement and notice of annual general meeting 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: IM00B23XCH02 ("NEPI" or "the Company") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING The Company announces that its annual report for the year ended 31 December 2010 has been posted to shareholders today and will shortly be available on the Company`s website http://www.nepi.uk.com. It contains no changes from the audited results which were published on RNS and SENS on 10 February 2011. The annual report contains a notice of Annual General Meeting for NEPI shareholders, which will be held at its registered office being 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man on at 10:00 am BST on 21 April 2011. The resolutions to be proposed at the Annual General Meeting include, inter alia, a resolution to adopt a new Share Purchase Scheme. 30 March 2011 For further information please contact: New Europe Property Investments plc +40 74 432 8882 Martin Slabbert Nominated Adviser and Broker: +44 20 7131 4000 Smith & Williamson Corporate Finance Limited Azhic Basirov/David Jones South African Sponsor: +27 11 283 0042 Java Capital Date: 30/03/2011 15:30:02 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.
