Dealings in securities by a director of the company 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" or "the company") DEALINGS IN SECURITIES BY A DIRECTOR OF THE COMPANY Shareholders are advised of the following information relating to dealings in securities by a director of EPP: Name of director: Andrew Konig Transaction date: 20 September 2018 Class of securities: Ordinary shares Number of securities: 1 773 219 Highest traded price per security:* R21.83 Weighted average price per security: R21.5762 Lowest traded price per security* R21.54 Total value of transaction: R38 259 327.79 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes Name of director: Andrew Konig Transaction date: 21 September 2018 Class of securities: Ordinary shares Number of securities: 1 426 781 Highest traded price per security:* R21.69 Weighted average price per security: R21.3557 Lowest traded price per security* R20.68 Total value of transaction: R30 469 907.00 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal received: Yes * Highest and lowest traded prices per security on the market on the day. 25 September 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@epp-poland.com Java Capital, JSE Sponsor Phone: +27 11 722 3050 M Partners, Luxembourg Stock Exchange Listing Agent Phone: +352 263 868 602 Singular System 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: 25/09/2018 05:30:00 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.