Dealings in securities by a director of subsidiaries 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”) DEALINGS IN SECURITIES BY A DIRECTOR OF SUBSIDIARIES OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director of subsidiaries of the Company: Name of director: Adrian Chiriac Transaction date: 4 December 2015 Class of securities: Ordinary shares Number of securities: 10 000 Highest traded price per security*: ZAR164.97 Weighted average price per security: ZAR161.5533 Lowest traded price per security*: ZAR159.51 Total value of transaction: ZAR1 615 533.00 Nature of transaction: On-market sale through the JSE Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes *Highest and lowest traded prices per security on the market on the day. Following the above transaction, Adrian Chiriac holds 94,000 shares in NEPI, representing 0.03% of NEPI’s issued share capital. 9 December 2015 For further information please contact: New Europe Property Investments plc Mirela Covasa +40 21 232 1398 Nominated Adviser and Broker Smith & Williamson Corporate Finance Limited Azhic Basirov/Katy Birkin +44 20 7131 4000 JSE sponsor Java Capital +27 11 722 3050 Romanian advisor SSIF Intercapital Invest SA Razvan Pasol +40 21 222 8731 Date: 09/12/2015 05:49:00 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.