NEW EUROPE PROPERTY INVESTMENTS PLC - Compliance with the BVB Corporate Governance Code

Compliance with the BVB Corporate Governance Code

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”)


COMPLIANCE WITH THE BVB CORPORATE GOVERNANCE CODE


As required by the Bucharest Stock Exchange (“BVB”), NEPI, having its registered office on 2nd Floor, Anglo International
House, Lord Street, Douglas, Isle of Man, IM1 4LN, with registered number 001211V, listed on the Main Board of the
Johannesburg Stock Exchange Limited (“JSE”), the regulated market of the BVB and the AIM Market of the London Stock
Exchange (“AIM”), advises its shareholders that the Board recognises the importance of sound corporate governance and endorses
and monitors compliance with the King III Report on Corporate Governance in South Africa, the Quoted Companies Alliance
Corporate Governance Guidelines for Smaller Quoted Companies in the UK and the BVB Corporate Governance Code. The
Company is compliant with the provisions of BVB Corporate Governance Code in its material respects. More information on
NEPI’s compliance with corporate governance can be found in the Group’s annual report, available on the Company’s website,
www.nepinvest.com.

27 January 2016

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

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