Dealings in securities by a director and by associates of directors of the company 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”) DEALING IN SECURITIES BY A DIRECTOR AND BY ASSOCIATES OF DIRECTORS OF NEPI Shareholders are advised of the following information relating to the dealing in securities by a directorand by associates of directors of the company. Name of associate: The Suni Trust Name of and relationship to director: Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 91 910 Price per security*: R75.75 Total value: R6 962 182.50 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Hollyrood Investments (Proprietary) Limited Name of and relationship to director: Des de Beer who owns 100% of Hollyrood Investments (Proprietary) Limited Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 9 140 Price per security*: R75.75 Total value: R 692 355.00 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Emily de Beer Name of director: Des de Beer Relationship to director: Daughter Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 23 Price per security*: R75.75 Total value: R1 742.25 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Ross de Beer Name of director: Des de Beer Relationship to director: Son Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 23 Price per security*: R75.75 Total value: R1 742.25 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Maxtrade Seven (Pty) Ltd Name of and relationship to director: Jeff Zidel, who is a 100% shareholder of Maxtrade Seven (Pty) Ltd Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 29 716 Price per security*: R75.75 Total value: R 2 250 987.00 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of director: Jeff Zidel Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 6 615 Price per security*: R75.75 Total value: R501 086.25 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Direct beneficial Name of associate: Garsol Limited Name of and relationship to director: Dan Pascariu who is a shareholder of Garsol Limited Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 4 298 Price per security*: EUR 5.05 Total value: EUR 21 704.90 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Slabbert Family Limited Name of and relationship to director: Martin Slabbert who has an indirect beneficial interest in Slabbert Family Limited Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 89 436 Price per security*: EUR 5.05 Total value: EUR 451 651.80 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of associate: CEMZ Holdings Limited Name of and relationship to director: Alexandru Morar, who has an indirect beneficial interest in CEMZ Holdings Limited Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 4 661 Price per security*: EUR 5.05 Total value: EUR 23 538.05 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Theri Limited Name of and relationship to director: Tiberiu Smaranda, who has an indirect beneficial interest in Theri Limited Transaction date: 14 April 2014 Class of securities: Ordinary shares Number of securities: 1 600 Price per security*: EUR 5.05 Total value: EUR 8 080.00 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial * This is the implied price in terms of the election and for Rand purposes assumes an exchange rate of EUR 1.00: ZAR 15.00 15 April 2014 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: 15/04/2014 04:08:00 Produced by the JSE SENS Department. 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