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

Dealing 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")


DEALING 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 the dealing 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:                           15 January 2019
Class of securities:                        Ordinary shares
Number of securities:                       4 939 645
Price per security:                         R18.35
Total value of transaction:                 R90 642 485.75
Nature of transaction:                      On-market sale
Nature and extent of directors' interest:   Indirect beneficial

18 January 2019


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 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

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