NEW EUROPE PROPERTY INVESTMENTS PLC - Dealings in securities by an associate of a director of NEPI

Dealings in securities by an associate of a director 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” or “the company”)


DEALING IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF NEPI


Shareholders are advised of the following information relating to the dealing in securities by an associate of a director
of NEPI. The on-market sales are to fund a Euro 25 million investment in industrial/logistics real estate in Central
Europe, in order to establish, subject to approval by NEPI’s board of directors, a new real estate investment business
with NEPI as one of the other founder investors.

Name of associate:                                                       Slabbert Family Limited
Name of director and relationship to director:                           Martin Slabbert, who has an indirect beneficial
                                                                         interest in Slabbert Family Limited, the entity
                                                                         which entered into the transaction
Transaction date:                                                        11 March 2015
Class of securities:                                                     Ordinary shares
Number of securities:                                                    2 386 862
Price per security:                                                      R137.00
Total value of transaction:                                              R327 000 094.00
Nature of transaction:                                                   On-market sale through the JSE
Nature and extent of director’s interest:                                Indirect beneficial

Following the above transaction, Martin Slabbert and relatives have an indirect beneficial interest of 2 635 734 shares
in NEPI, representing 0.95% of NEPI’s issued share capital.

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

12 March 2015

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