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 BVB share code: NEP ISIN: IM00B23XCH02 (“NEPI” or “the Company”) ACCEPTANCE OF SHARES IN TERMS OF THE NEPI SHARE PURCHASE SCHEME Shareholders are referred to the issue of equity announcement published on Tuesday, 24 June 2014 and are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers of NEPI and its major subsidiaries in terms of the rules of the NEPI Share Purchase Scheme (“the Share Purchase Scheme”). The pricing of the Scheme Shares was based on the 30-day volume weighted average price immediately prior to 11 June 2014, the day on which the Scheme Shares were offered to the Share Purchase Scheme participants. Name of associate: Focus CEE Investments Limited Name of and relationship to director: Victor Semionov, who has an indirect beneficial interest in Focus CEE Investments Limited Transaction date: 25 June 2014 Class of securities: Ordinary Shares Number of securities: 115 000 Price per security: EUR5.74 Total value of transaction: EUR660 100 Nature of transaction: Off-market acceptance of Scheme Shares offered in terms of the Share Purchase Scheme Nature and extent of directors 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: 25 June 2014 Class of securities: Ordinary Shares Number of securities: 115 000 Price per security: EUR5.74 Total value of transaction: EUR660 100 Nature of transaction: Off-market acceptance of Scheme Shares offered in terms of the Share Purchase Scheme Nature and extent of directors 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: 25 June 2014 Class of securities: Ordinary Shares Number of securities: 115 000 Price per security: EUR5.74 Total value of transaction: EUR660 100 Nature of transaction: Off-market acceptance of Scheme Shares offered in terms of the Share Purchase Scheme Nature and extent of directors interest: Indirect beneficial 25 June 2014 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 JSE sponsor +27 11 283 0042 Java Capital Romanian advisor +40 21 222 8731 SSIF Intercapital Invest SA Razvan Pasol Date: 25/06/2014 08:00:00 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.