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” or “the Company”) DEALINGS IN SECURITIES BY ASSOCIATES OF DIRECTORS OF NEPI Shareholders are advised of the following information relating to dealings in securities by a director and by associates of directors of the Company. Name of associate: Hollyrood Investments Proprietary Limited Name of director and relationship to director: Des de Beer who owns 100% of Hollyrood Investments Proprietary Limited Transaction date: 18 March 2016 Class of securities: Ordinary shares Number of securities: 64 242 Price per security*: ZAR161.12141 Total value: ZAR10 350 761.62 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial Name of associate: Optimprops 3 Proprietary Limited Name of director and relationship to director: Des de Beer who has a 50% interest in Optimprops 3 Proprietary Limited Transaction date: 18 March 2016 Class of securities: Ordinary shares Number of securities: 19 564 Price per security*: ZAR161.12141 Total value: ZAR3 152 179.27 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares 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: 18 March 2016 Class of securities: Ordinary shares Number of securities: 13 596 Price per security*: ZAR161.12141 Total value: ZAR2 190 606.69 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares 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: 18 March 2016 Class of securities: Ordinary shares Number of securities: 8 327 Price per security*: ZAR161.12141 Total value: ZAR1 341 657.98 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares 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: 18 March 2016 Class of securities: Ordinary shares Number of securities: 4 971 Price per security*: ZAR161.12141 Total value: ZAR800 934.53 Nature of transaction: Receipt of shares in terms of an election to receive either a cash dividend or return of capital by way of an issue of new shares Nature and extent of director’s interest: Indirect beneficial * This is the implied price in terms of the election and for Rand purposes assumes an exchange rate of EUR 1.00: ZAR 17.16510. Following the transaction stated in this announcement, the holdings of the above mentioned directors are summarized below: Percentage of issued Director Direct holding Indirect holding Total shares held shares (%) Des de Beer 6 016 029 6 016 029 1.99 Alexandru Morar 756 547 756 547 0.25 Tiberiu Smaranda 463 327 463 327 0.15 Mirela Covasa 276 600 276 600 0.09 TOTAL 7 512 503 7 512 503 2.48 22 March 2016 For further information please contact: New Europe Property Investments plc Mirela Covasa +40 21 232 1398 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 Date: 22/03/2016 12:00:00 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.