NEW EUROPE PROPERTY INVESTMENTS PLC - Directorate change

Directorate change

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”)


DIRECTORATE CHANGE


NEPI announces that Dewald Joubert, independent non-executive director, has resigned from the board of directors of NEPI with
immediate effect.

The board of directors of NEPI wishes to thank Dewald for his contribution to the Company and wishes him well in his future
endeavours.

For further information please contact:

New Europe Property Investments plc
Alexandru Morar                                                             +40 75 711 1122

AIM 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

BVB advisor
SSIF Intercapital Invest SA
Razvan Pasol                                                                +40 21 222 8731

30 December 2015

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