NEW EUROPE PROPERTY INVESTMENTS PLC - Results of dividend and issue of new shares election

Results of dividend and issue of new shares election

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”)


RESULTS OF DIVIDEND AND ISSUE OF NEW SHARES ELECTION


Shareholders are referred to the previous announcements in respect the election by shareholders to receive a
return of capital by way of an issue of 2.774 new NEPI shares (“new NEPI shares”) for every 100 NEPI
shares held on the relevant record date, being Thursday, 28 March 2013 (“return of capital”) or a cash
dividend of 12.05 Euro cents per share (143.75650 ZAR cents per share for shareholders on the SA share
register) (“cash dividend”).

Following completion of the election, the company hereby announces that in respect of the return of capital,
a total of 3 625 314 new NEPI shares will be issued on market as listed shares on Monday, 8 April 2013 on
the JSE, the AIM Market of the London Stock Exchange and the Bucharest Stock Exchange. The new NEPI
shares will rank pari passu in every respect with existing listed shares of the company and are fully fungible
with effect from the date of listing.

Following the issue of the new NEPI shares in the company, the total issued share capital of the company
will increase to 147 987 466 ordinary shares with a par value of €0.01 per share.

Certificated shareholders who elected to receive the new NEPI shares should note that share certificates will
be posted to shareholders on Monday, 8 April 2013. The cash dividend will be distributed by bank transfer,
therefore shareholders on the UK share register who have not yet provided bank details to the company, are
asked to contact the company at its registered office which is Lord Street, Douglas, Isle of Man, IM1 4LN,
2nd Floor, Anglo International House, Phone +44 (0) 2031 801 547, to make the necessary arrangements.

Dematerialised shareholders should note that the CREST, CSDP, broker and the (Romanian) Central
Depository accounts holding dematerialised shares are in the process of being credited with either a cash
dividend or new NEPI shares, according to the elections made.

8 April 2013


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/Siobhan Sergeant
JSE sponsor                                          +27 11 283 0042
Java Capital
Romanian advisor                                     +40 21 222 8731
SSIF Intercapital Invest SA
Razvan Pasol

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