Dealings in securities by associates 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 ASSOCIATES 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 associates of directors of EPP: Name of associate: The Big Five International Limited ("Big Five") 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 ("Wainer") is a beneficiary of the Boodle Trust and Andrew directors: Konig ("Konig") is a beneficiary of the Rag Top Trust Transaction date: 8 February 2019* Class of securities: Ordinary shares Number of securities: 12 867 480 Price per security: €1.18 Total value of transaction: €15 183 626.40 Nature of transaction: Off-market sale Nature and extent of director's interest: Indirect beneficial Name of associate: The Boodle Trust Name of director and relationship to director: Wainer is a beneficiary of the Boodle Trust Transaction date: 8 February 2019* Class of securities: Ordinary shares Number of securities: 7 000 000 Price per security: €1.18 Total value of transaction: €8 260 000.00 Nature of transaction: Off-market purchase Nature and extent of director's interest: Indirect beneficial Name of associate: The Rag Top Trust Name of director and relationship to director: Konig is a beneficiary of the Rag Top Trust Transaction date: 8 February 2019* Class of securities: Ordinary shares Number of securities: 3 913 027 Price per security: €1.18 Total value of transaction: €4 617 371.86 Nature of transaction: Off-market purchase Nature and extent of director's interest: Indirect beneficial * The transaction date for the purposes of the JSE is taken as being the date on which the sale agreement was concluded. The above transactions complete the restructuring of Big Five disclosed in the announcement released on SENS and published on the LuxSE website on 4 February 2019. Following the above transactions, Big Five no longer holds any EPP shares. The effect of the transactions disclosed in this announcement was to convert the attributable indirect interest held by each of the Boodle Trust (an associate of Wainer) and the Rag Top Trust (an associate of Konig) from an indirect interest held by Big Five into a direct holding of each of the Boodle Trust and the Rag Top Trust, as the case may be. These transactions do not affect the attributable interest of either Wainer or Konig in EPP shares. 14 February 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 Date: 14/02/2019 05:32:00 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.