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NEP - New Europe Property Investments plc - Acceptance of shares in terms of the NEPI share purchase scheme 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") ACCEPTANCE OF SHARES IN TERMS OF THE NEPI SHARE PURCHASE SCHEME ("THE SHARE PURCHASE SCHEME") Shareholders are advised of the following information relating to the acceptance of shares ("Scheme Shares") as offered to directors and officers in terms of the rules of the Share Purchase Scheme. In terms of the rules of the Share Purchase Scheme, ownership in such shares vests in the beneficiaries stated below, but such shares have been pledged to the trustees of the trust created for purposes of administering the Share Purchase Scheme until the outstanding balance due in respect of Scheme Shares (including interest) is paid. The pricing of the Scheme Shares was based on the 30-day volume weighted average price immediately prior to 9 May 2011, the day on which the Scheme Shares were offered to the Share Purchase Scheme participants. Name of associate: Slabbert Family Limited Name of director: Martin Slabbert, who has an indirect beneficial interest in
Slabbert Family Limited, the entity which entered into the transaction. Transaction date: 9 May 2011 Class of securities: Ordinary shares Number of securities: 337,500 Price per security: EUR2.99 Total value: EUR1,009,125 Nature of transaction: Acceptance of shares offered in terms of The NEPI Share Purchase Scheme. Nature and extent of director`s interest: Indirect beneficial
Name of associate: Focus CEE Investments Limited Name of director: Victor Semionov, who is a shareholder of Focus CEE Investments Limited, the entity
which entered into the transaction. Transaction date: 9 May 2011 Class of securities: Ordinary shares Number of securities: 170,000 Price per security: EUR2.99 Total value: EUR508,300 Nature of transaction: Acceptance of shares offered in terms of The NEPI Share Purchase
Scheme. Nature and extent of director`s interest: Indirect beneficial 10 May 2011 Nominated Adviser and Broker: +44 20 7131 4000 Smith & Williamson Corporate Finance Limited Azhic Basirov/Siobhan Sergeant South African Sponsor: +27 11 283 0089 Java Capital Date: 10/05/2011 15:01:01 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.
