Dealings in securities by associates of directors of NEPI 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”) DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF NEPI Shareholders are advised of the following information relating to dealings in securities by associates of directors of NEPI: Name of associate: Focus CEE Investments Limited Name of director and relationship to director: Victor Semionov who has an indirect beneficial interest in Focus CEE Investments Limited Transaction date: 20 February 2015 Class of securities: Ordinary shares Number of securities: 14 100 Highest traded price: ZAR132.01 Weighted average price per security: ZAR132.00 Lowest traded price: ZAR132.00 Total value of transaction: ZAR1 861 193.11 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: Focus CEE Investments Limited Name of director and relationship to director: Victor Semionov who has an indirect beneficial interest in Focus CEE Investments Limited Transaction date: 23 February 2015 Class of securities: Ordinary shares Number of securities: 16 147 Highest traded price: ZAR132.01 Weighted average price per security: ZAR132.00 Lowest traded price: ZAR132.00 Total value of transaction: ZAR2 131 419.05 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: Theri Limited Name of director and relationship to director: Tiberiu Smaranda, who has an indirect beneficial interest in Theri Limited Transaction date: 20 February 2015 Class of securities: Ordinary shares Number of securities: 9 294 Highest traded price: ZAR132.01 Weighted average price per security: ZAR132.00 Lowest traded price: ZAR132.00 Total value of transaction: ZAR1 226 847.89 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: Theri Limited Name of director and relationship to director: Tiberiu Smaranda, who has an indirect beneficial interest in Theri Limited Transaction date: 23 February 2015 Class of securities: Ordinary shares Number of securities: 10 644 Highest traded price: ZAR132.01 Weighted average price per security: ZAR132.00 Lowest traded price: ZAR132.00 Total value of transaction: ZAR1 404 973.48 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: CEMZ Holdings Limited Name of director and relationship to director: Alexandru Morar, who has an indirect beneficial interest in CEMZ Holdings Limited Transaction date: 20 February 2015 Class of securities: Ordinary shares Number of securities: 23 308 Highest traded price: ZAR132.01 Weighted average price per security: ZAR132.00 Lowest traded price: ZAR132.00 Total value of transaction: ZAR3 076 657.37 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: CEMZ Holdings Limited Name of director and relationship to director: Alexandru Morar, who has an indirect beneficial interest in CEMZ Holdings Limited Transaction date: 23 February 2015 Class of securities: Ordinary shares Number of securities: 26 692 Highest traded price: ZAR132.01 Weighted average price per security: ZAR132.00 Lowest traded price: ZAR132.00 Total value of transaction: ZAR3 523 356.11 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: Groot Marico Limited Name of director and relationship to director: Mirela Covasa, who has an indirect beneficial interest in Groot Marico Limited Transaction date: 20 February 2015 Class of securities: Ordinary shares Number of securities: 32 545 Highest traded price: ZAR132.01 Weighted average price per security: ZAR132.00 Lowest traded price: ZAR132.00 Total value of transaction: ZAR4 295 936.69 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial Name of associate: Groot Marico Limited Name of director and relationship to director: Mirela Covasa, who has an indirect beneficial interest in Groot Marico Limited Transaction date: 23 February 2015 Class of securities: Ordinary shares Number of securities: 37 270 Highest traded price: ZAR132.01 Weighted average price per security: ZAR132.00 Lowest traded price: ZAR132.00 Total value of transaction: ZAR4 919 662.14 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Indirect beneficial 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 +44 20 7131 4000 JSE sponsor Java Capital +27 11 283 0042 Romanian advisor SSIF Intercapital Invest SA Razvan Pasol +40 21 222 8731 24 February 2015 Date: 24/02/2015 05:45:00 Produced by the JSE SENS Department. 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