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Notice of annual general meeting
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
JSE share code: NEP BVB share code: NEP
ISIN: IM00B23XCH02
(“NEPI” or “the company”)
NOTICE OF ANNUAL GENERAL MEETING
NEPI shareholders are advised that a notice of annual general meeting was dispatched today, 9 June 2017.
The annual general meeting will be held at its registered office being 2nd Floor, Anglo International House, Lord
Street, Douglas, Isle of Man IM14LN on Thursday, 6 July 2017 at 8:30 British Summer Time (“BST”)/9:30 South
African time.
Pursuant to regulation 22 of the Uncertificated Securities Regulations 2006 (SD 743/06), a person must be recorded in
the company’s share register in order to attend and vote at the annual general meeting by no later than 8:30 AM BST
on Tuesday, 4 July 2017.
The notice of annual general meeting is unrelated to and should be considered separately from the circular to NEPI
shareholders issued today in respect of the proposed merger with Rockcastle Global Real Estate Company Limited.
For further information please contact:
New Europe Property Investments plc
Mirela Covasa +40 21 232 1398
JSE sponsor
Java Capital +27 11 722 3050
BVB advisor
SSIF Intercapital Invest SA
Razvan Pasol +40 21 222 8731
9 June 2017
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