JSE Sens

No change statement and notice of annual general meeting

20 April 2017 - 10:00 AM

No change statement and notice of annual general meeting ECHO POLSKA PROPERTIES N.V. (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 (“EPP or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that EPP’s integrated report, incorporating the audited consolidated financial statements for the period from 4 January 2016 to 31 December 2016, has been dispatched to shareholders today, 20 April 2017 and contains no changes from the condensed consolidated financial statements released on SENS on 9 March 2017. A copy of the integrated report is available on the company’s website: www.echo-pp.com. The integrated report is accompanied by a notice of annual general meeting which will be held at 10h00 Central European Time on Friday, 19 May 2017 at the Pinnacle Tower at Muiderstraat 1, 1011 PZ, Amsterdam, The Netherlands. In accordance with Dutch law, the record date for the annual general meeting is Friday, 21 April 2017 and the last day to trade in order to attend and, if applicable, vote at the annual general meeting is Tuesday, 18 April 2017. 20 April 2017 JSE sponsor Java Capital LuxSE Listing Agent M Partners More information: Magda Cieliczko, Marketing Director Echo Polska Properties Mobile: +48 603 203 619 magda.cieliczko@echo-pp.com Java Capital, JSE Sponsor Phone: +27 11 722 3050 M Partners, LuxSE Listing Agent Phone: +352 263 868 602 Jacques de Bie, South Africa, Investor Relations, Singular Systems IR Mobile: +27 (0)82 691 5384 Date: 20/04/2017 05:00:00 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.