Dealings in securities in terms of the EPP Long-Term Incentive Plan EPP N.V. (formerly Echo Polska Properties N.V.) (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 ("EPP") DEALINGS IN SECURITIES IN TERMS OF THE EPP LONG-TERM INCENTIVE PLAN Shareholders are advised of the following information relating to the vesting of the second tranche of shares granted to members of key personnel pursuant to the terms of the EPP Long-term Incentive Plan ("LTI Plan") and for which the lock-up period ends on the first business day of July 2020. Shareholders are further advised that the 782 000 shares vested in respect of Dean Hadley will be held in terms of a depository agreement for the duration of the lock-up period. EPP purchased 1 832 000 shares on-market at a volume weighted average price of R18.64774 per share in order to settle the second tranche. The shares have been granted to the individuals set out below in their capacity as members of key personnel of the non-Dutch affiliated of EPP. Name: Hadley Dean (the Chief Executive Officer) Transaction date: 2 July 2018 Class of securities: Ordinary shares Number of securities: 782 000 Price per security: R nil Total value of the transaction: R14 582 532.68, being the total deemed value calculated using the volume weighted average price of R18.64774 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received Name: Jacek Baginski (the Chief Financial Officer) Transaction date: 2 July 2018 Class of securities: Ordinary shares Number of securities: 450 000 Price per security: R nil Total value of the transaction: R8 391 483.00, being the total deemed value calculated using the volume weighted average price of R18.64774 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received Name: Rafal Kwiatkowski (the Chief Operating Officer) Transaction date: 2 July 2018 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R3 729 548.00, being the total deemed value calculated using the volume weighted average price of R18.64774 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received Name: Michal Swierczynski (the Head of Asset Management) Transaction date: 2 July 2018 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R3 729 548.00, being the total deemed value calculated using the volume weighted average price of R18.64774 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received Name: Wojciech Knawa (the Head of Property Management) Transaction date: 2 July 2018 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R3 729 548.00, being the total deemed value calculated using the volume weighted average price of R18.64774 per share Nature of transaction: Off-market grant, vesting and acceptance of shares under the LTI Plan Nature and extent of the interest: Direct beneficial Clearance to deal received: Vesting of shares occurs automatically in terms of the LTI Plan and no clearance is sought or received 5 July 2018 JSE Sponsor Java Capital Luxembourg Stock Exchange Listing Agent M Partners For more information: Curwin Rittles, Investor Relations, EPP Mobile: +48 885 982 310 Curwin.rittles@echo-pp.com Magda Cieliczko, Marketing Director, EPP Mobile: +48 603 203 619 magda.cieliczko@echo-pp.com Java Capital, JSE Sponsor Phone: +27 11 722 3050 M Partners, Luxembourg Stock Exchange Listing Agent Phone: +352 263 868 602 Singular Systems IR Michèle Mackey / Jacques de Bie +27 (0)10 003 0700/+27 (0)82 497 9827 michele@singular.co.za; Jdebie@singular.co.za Date: 05/07/2018 08:00:00 Produced by the JSE SENS Department. 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