Change to the board of directors 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 TO THE BOARD OF DIRECTORS Shareholders are advised that Mr P.J.R. Driessen has notified the board of directors of EPP ("the Board") that he will not stand for re-election as a member of the Board at EPP's next annual general meeting to be held on 11 June 2019 ("the annual general meeting"). Accordingly, Mr Driessen will retire as a director at the conclusion of the annual general meeting. 18 April 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.firstname.lastname@example.org 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 Michèle Mackey / Jacques de Bie +27 (0)10 003 0700/+27 (0)82 497 9827 email@example.com / Jdebie@singular.co.za Date: 18/04/2019 05:15:00 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.
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