NEW EUROPE PROPERTY INVESTMENTS PLC - Posting of circular and notice of general meeting to NEPI shareholders

Posting of circular and notice of general meeting to NEPI shareholders

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 BVB share code: NEP
ISIN: IM00B23XCH02
(“NEPI” or “the company”)

POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING TO NEPI SHAREHOLDERS

NEPI shareholders are advised that the company has today posted a circular to its shareholders in respect of:
  - an increase in the amount of share capital of the company available for issue;
  - the amendment of the company’s articles of association in order to provide amongst others for:
     + an increase in the amount of share capital of the company available for issue;
     + the authority to pay scrip dividends and to reduce share capital; and
     + changes to the JSE Listings Requirements.

Shareholders are advised that the circular includes, inter alia, a notice of an extraordinary general meeting of
NEPI shareholders (“general meeting”) which will be held at the registered office of the company being
2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man at 10:00 British Summer Time
(“BST”) on Friday, 24 August 2012 for the purposes of considering and, if deemed fit, passing the
resolutions stated in the notice of general meeting forming part of the circular.

The salient dates and times in relation to the general meeting are set out in the table below:

                                                                                                             2012
Circular (together with notice of general meeting) posted to shareholders on                  Wednesday, 1 August
Register time and date (10:00)                                                                Wednesday, 22 August
Last day to lodge forms of proxy for the general meeting (by 10:00) on                        Wednesday, 22 August
General meeting held (at 10:00) on                                                            Friday, 24 August
Results of the general meeting released on SENS, RNS and the BVB                              Friday, 24 August

Notes:
All times indicated above are BST. The above dates and times are subject to change. Any changes will be
released on SENS, RNS and the BVB.
The circular is also available on the company’s website at www.nepinvest.com.

1 August 2012

For further information please contact:

New Europe Property Investments plc
Martin Slabbert                                                                                                     +40 74 432 8882

Nominated Adviser and Broker
Smith & Williamson Corporate Finance Limited
Azhic Basirov/Siobhan Sergeant                                                                                     +44 20 7131 4000

JSE sponsor
Java Capital                                                                                                        +27 11 283 0042

Romanian advisor
SSIF Intercapital Invest SA
Razvan Pasol                                                                                                        +40 21 222 8731




Date: 01/08/2012 12:00:00 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.