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 LEI: 5493009U6H8DYLBF7R61 (“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 under the JSE Listing Requirements and the Market Abuse Regulation (“MAR”) in Europe. Name of associate / person closely associated: Maxtrade Seven Proprietary Limited Name of director / person discharging managerial Jeff Zidel. Jeff Zidel owns 100% of Maxtrade Seven Proprietary responsibilities and relationship to director/ person Limited discharging managerial responsibilities and reason for the notification: Initial notification/amendment according to MAR: Initial notification Transaction date: 3 October 2016 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 11 885 Price per security*: ZAR150.98946 Total value: ZAR1 794 509.73 Aggregated information: N/A single transaction 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 Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Indirect beneficial Name of associate / person closely associated: CEMZ Holdings Limited Name of director / person discharging managerial Alexandru Morar. Alexandru Morar has an indirect beneficial responsibilities and relationship to director/ person interest in CEMZ Holdings Limited discharging managerial responsibilities and reason for the notification: Initial notification/amendment according to MAR: Initial notification Transaction date: 3 October 2016 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 15 055 Price per security*: ZAR150.98946 Total value: ZAR2 273 146.32 Aggregated information: N/A single transaction 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 Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Indirect beneficial Name of associate / person closely associated: Groot Marico Limited Name of director / person discharging managerial Mirela Covasa. Mirela Covasa has an indirect beneficial interest responsibilities and relationship to director/ person in Groot Marico Limited discharging managerial responsibilities and reason for the notification: Initial notification/amendment according to MAR: Initial notification Transaction date: 3 October 2016 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 5 504 Price per security*: ZAR150.98946 Total value: ZAR 831 045.99 Aggregated information: N/A single transaction 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 Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Indirect beneficial Name of associate / person closely associated: The Nano Trust Name of director / person discharging managerial Andries de Lange. Andries de Lange is a trustee and beneficiary responsibilities and relationship to director/ person of The Nano Trust discharging managerial responsibilities and reason for the notification: Initial notification/amendment according to MAR: Initial notification Transaction date: 3 October 2016 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 10 176 Price per security*: ZAR150.98946 Total value: ZAR1 536 468.74 Aggregated information: N/A single transaction 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 Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Indirect beneficial Name of associate / person closely associated: Ruan de Lange Name of director / person discharging managerial Andries de Lange responsibilities: Relationship to director and reason for the Ruan de Lange is the son of Andries de Lange notification: Initial notification/amendment according to MAR: Initial notification Transaction date: 3 October 2016 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 62 Price per security*: ZAR150.98946 Total value: ZAR9 361.35 Aggregated information: N/A single transaction 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 Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Not applicable Name of associate / person closely associated: Ruben de Lange Name of director / person discharging managerial Andries de Lange responsibilities: Relationship to director and reason for the Ruben de Lange is the son of Andries de Lange notification: Transaction date: 3 October 2016 Initial notification/amendment according to MAR: Initial notification Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 152 Price per security*: ZAR150.98946 Total value: ZAR22 950.40 Aggregated information: N/A single transaction 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 Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Not applicable Name of associate / person closely associated: Sone de Lange Name of director / person discharging managerial Andries de Lange responsibilities: Relationship to director and reason for the Sone de Lange is the wife of Andries de Lange notification: Initial notification/amendment according to MAR: Initial notification Transaction date: 3 October 2016 Class of securities/description and type of the Ordinary shares of EUR0.01 each financial instrument: Number of securities/volume: 212 Price per security*: ZAR150.98946 Total value: ZAR32 009.77 Aggregated information: N/A single transaction 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 Place of the transaction: Outside of a trading venue Nature and extent of director’s interest: Not applicable * This is the implied price in terms of the election and for Rand purposes assumes an exchange rate of EUR 1.00: ZAR 16.0952. Following the transactions 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 (%) Jeff Zidel 298 201 1 351 343 1 649 544 0.51 Alexandru Morar 771 602 771 602 0.24 Mirela Covasa 282 104 282 104 0.09 Andries de Lange 10 000 1 205 553 1 215 553 0.38 TOTAL 308 201 3 610 602 3 918 803 1.22 4 October 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: 04/10/2016 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 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