JSE Sens

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

06 December 2018 - 16:30 PM
EPP 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 Michele Mackey / Jacques de Bie +27 (0)10 003 0700 / +27 (0)82 497 9827 michele@singular.co.za / Jdebie@singular.co.za Date: 06/12/2018 05:30:00 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.