EPP N.V. - Dealings in securities by an associate of directors of the company

Release Date: 06/12/2018 17:30
Code(s): EPP
 
Wrap Text
Dealings in securities by an associate of directors 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 AN ASSOCIATE OF DIRECTORS OF THE COMPANY


In compliance with paragraph 3.63 of the JSE Listings Requirements, shareholders are advised of the following
information relating to dealings in securities by an associate of directors of EPP:

Name of associate:                          The Big Five International Limited of which the Boodle Trust has a
                                            40% equity interest and the Rag Top Trust has a 19% equity interest
Names of directors and relationship to      Marc Wainer is a beneficiary of the Boodle Trust and Andrew
directors:                                  Konig is a beneficiary of the Rag Top Trust
Transaction date:                           3 December 2018
Class of securities:                        Ordinary shares
Number of securities:                       116 830
Highest traded price per security:*         R19.00
Weighted average price per security:        R18.8058
Lowest traded price per security:*          R18.69
Total value of transaction:                 R2 197 081.61
Nature of transaction:                      On-market sale
Nature and extent of director's interest:   Indirect beneficial

Name of associate:                          The Big Five International Limited of which the Boodle Trust has a
                                            40% equity interest and the Rag Top Trust has a 19% equity interest
Names of directors and relationship to      Marc Wainer is a beneficiary of the Boodle Trust and Andrew
directors:                                  Konig is a beneficiary of the Rag Top Trust
Transaction date:                           4 December 2018
Class of securities:                        Ordinary shares
Number of securities:                       53 377
Price per security:                         R18.70
Total value of transaction:                 R998 149.90
Nature of transaction:                      On-market sale
Nature and extent of director's interest:   Indirect beneficial
* Highest and lowest traded prices per security on the market on the day.

6 December 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

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