EPP N.V. - Change in nature of directors holding of the companys securities

Change in nature of director’s holding of the company’s securities

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")


CHANGE IN NATURE OF DIRECTOR'S HOLDING OF THE COMPANY'S SECURITIES


The JSE has granted Marc Wainer, a non-executive director of EPP, a dispensation in terms of paragraph 3.70 of the JSE
Listings Requirements to permit a dealing in securities to take place during the Company's current closed period (in
respect of the quarter ended 30 September 2018). The transfer is to be effected to facilitate the refinancing of the EPP
shares and associated security arrangements requiring the transfer by Marc Wainer of 9 720 000 EPP shares to the
Drawood Trust, an associate of / a person closely associated with Marc Wainer (of which Marc Wainer is one of three
trustees and he and his immediate family are discretionary beneficiaries).

Accordingly, shareholders are advised that on 14 November 2018, Marc Wainer transferred 9 720 000 EPP shares to the
Drawood Trust, at a price of R19.50 per share for a total consideration of R189 540 000.00 thus changing the nature of his
interest in shares from direct beneficial to indirect beneficial.

The transaction was conducted on-market and the clearance to deal was obtained on the basis of the JSE dispensation.

15 November 2018


JSE Sponsor

Java Capital


LuxSE Listing Agent

Luxembourg Stock Exchange Listing Agent

M Partners

For more information:

Curwin-Leigh 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: 15/11/2018 05:45:00 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.