Dealings in securities in terms of the EPP Long-term Incentive Plan EPP 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 third 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 2021. Shareholders are further advised that the 800 000 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 1 850 000 shares on-market at a volume weighted average price of R18.5842 per share in order to settle the third 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: 1 July 2019 Class of securities: Ordinary shares Number of securities: 800 000 Price per security: R nil Total value of the transaction: R14 867 360, being the total deemed value calculated using the volume weighted average price of R18.5842 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: 1 July 2019 Class of securities: Ordinary shares Number of securities: 450 000 Price per security: R nil Total value of the transaction: R8 362 890.00, being the total deemed value calculated using the volume weighted average price of R18.5842 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: 1 July 2019 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R3 716 840.00, being the total deemed value calculated using the volume weighted average price of R18.5842 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: 1 July 2019 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R3 716 840.00, being the total deemed value calculated using the volume weighted average price of R18.5842 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: 1 July 2019 Class of securities: Ordinary shares Number of securities: 200 000 Price per security: R nil Total value of the transaction: R3 716 840.00, being the total deemed value calculated using the volume weighted average price of R18.5842 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 2019 JSE sponsor Java Capital Luxembourg Stock Exchange Listing Agent Harneys Luxembourg 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 Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent Phone: +352 27 86 71 02 Singular Systems IR, Investor Relations South Africa Michèle Mackey / Jacques de Bie +27 (0)10 003 0700 / +27 (0)82 497 9827 michele@singular.co.za / Jdebie@singular.co.za Date: 05/07/2019 05:15:00 Produced by the JSE SENS Department. 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