Postponement of General Meeting Regarding Proposed Development

Shareholders are referred to the announcement regarding the proposed development of the Victoria City Centre shopping centre released on 17 November 2011. In that announcement shareholders were advised that the proposed development is subject to the shareholders of the development company, being NE Property Cooperatief U.A. (NEPI`s wholly-owned subsidiary), Kitma Holdings Limited and Grenoui Holdings […]

Dealing in Securities

Shareholders are advised of the following information relating to the dealing in securities by associates of a director of NEPI. Name of associate The Suni Trust Name of director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 15 December 2011 Class of securities Ordinary shares Number of securities […]

Rights Offer – Dealing in Securities

Shareholders are advised that the following directors and their associates have exercised their rights and purchased the number of ordinary shares indicated against their names below, in terms of the rights offer: Name of director Desmond de Beer, who is a trustee and beneficiary of The Suni Trust, the entity which entered into the transaction […]

Results of the Rights Offer

Shareholders are referred to the rights offer to NEPI shareholders which closed on Monday, 28 November 2011 in respect of pre-emptive rights holders registered in Romania and Friday, 2 December 2011 in respect of shareholders on the SA and UK share registers (“the rights offer”). Shareholders are advised that in respect of the 14 285 […]

Issue of Equity for the Rights Offer and Total Voting Rights

Shareholders are referred to the rights offer to NEPI shareholders which closed on Monday, 28 November 2011 in respect of pre-emptive rights holders registered in Romania and Friday, 2 December 2011 in respect of shareholders on the SA and UK share registers (“the rights offer”). Shareholders are advised that the rights offer has been oversubscribed […]

Dealing in Securities

Shareholders are advised of the following information, relating to the dealing in securities of the Company by associates of Desmond de Beer, a non-executive director of the Company: Name of associate Mister Ross Peter de Beer Relationship to director Son Transaction date 22 November 2011 Class of securities NEPN Price per security 155 cents Number […]

Proposed Development

The Company is pleased to announce that it has together with its wholly-owned subsidiary NE Property Cooperatief U.A. (“NEPC”) concluded an Investment Framework Agreement with Kitma Holdings Limited (“Kitma”) and Grenoui Holdings Limited (“Grenoui”) (collectively, “the sellers”) in terms of which NEPC will acquire a 50% shareholding in a development company, S.C. Axa CD Real […]

Financial Results for the 9 Months Ended 30 September 2011

The Company is required to publish financial results for the 9 months ended 30 September in terms of the rules of the Romanian National Securities Commission (“CNVM”) and the Rule Book of the Bucharest Stock Exchange (“the BVB”). Accordingly, this announcement presents the financial results of the Company in respect of the financial period from […]

Availability of Financial Results for the 9 Months Ended 30 September 2011

New Europe Property Investment plc, having its registered office on 2nd Floor, Anglo International House, Lord Street, Douglas, Isle of Man, IM1 4LN, with registered number 001211V, advises its shareholders that its report regarding the financial results for the 9 months ended 30 September 2011 was submitted to the Bucharest Stock Exchange (“BVB”) and to […]

Notification of Acquisition of Beneficial Interest in Shares

For purposes of compliance with the rules of the Bucharest Stock Exchange and the AIM Market, shareholders are advised that the Company has received notification from Fortress Income 2 (Pty) Ltd of the acquisition of ordinary NEPI shares such that Fortress Income 2 (Pty) Ltd’s total beneficial interest in the Company is now 6.37% of […]

Rights Offer Circular [PDF]

Rights Offer Circular Announcement

Shareholders are referred to the announcements released on the Stock Exchange News Service (“SENS”) of the JSE, the Regulatory News Service (“RNS”) of the London Stock Exchange and the Bucharest Stock Exchange (“BVB”) on 21 October 2011 and 28 October 2011 in relation to the rights offer by NEPI (“the rights offer”) and are advised […]

Rights Offer Finalisation Announcement

Shareholders are referred to the announcement released on the Stock Exchange News Service (“SENS”) of the JSE, the Regulatory News Service (“RNS”) of the London Stock Exchange and the Bucharest Stock Exchange (“the BVB”) on 21 October 2011 in relation to the rights offer by NEPI (“the rights offer”) under the terms of which NEPI […]

Rights Offer Declaration Announcement

INTRODUCTION It is the intention of NEPI to undertake a rights offer to all NEPI shareholders in order to raise approximately Euro40 million (“the rights offer”). The proceeds from the rights offer are expected to be used to fund potential acquisitions which NEPI is in the process of negotiating. Should the acquisitions not be completed, […]

Change to Quarterly Reporting

Shareholders are advised that as a result of NEPI listing on the Bucharest Stock Exchange (“BVB”), the Company is required to publish quarterly results in accordance with the rules of the BVB. Accordingly, NEPI’s first quarterly report will be published in respect of the quarter ending 30 September 2011. This report will be published on […]

Dealing in Securities – Holding Over 5%

For purposes of compliance with the rules of the Bucharest Stock Exchange and the AIM Market, NEPI has been advised of the following information relating to dealings in its securities. Company New Europe Property Investments plc Single Registration Code 001211V Regulated market symbol NEP Securities type Ordinary shares of EUR0.01 Securities holder identification Natural person […]

Dealing in Securities

Shareholders are advised of the following information relating to the dealing in securities by associates of directors of NEPI. Name of director Des de Beer, who owns 100% of Hollyrood Investments (Pty) Ltd, the entity which entered into the transaction Transaction date 15 September 2011 Price per security R32.30 Number of securities 130,000 Total value […]

Dealing in Securities

Shareholders are referred to the dealing in securities announcement released on 16 August 2011 which advised of dealings in securities by director Jeff Zidel and are advised that clearance to deal was received as required by the Listings Requirements of the JSE Limited.

Dealing in Securities

Shareholders are advised of the following information relating to the dealing in securities by a director of NEPI. Name of director Jeff Zidel Transaction date 15 August 2011 Class of securities Ordinary shares Number of securities 131 300 Price per security R33.00 Total value R4 332 900.00 Nature of transaction On-market purchase Nature and extent […]

Trading Statement

In terms of the Listing Requirements of the JSE Limited, property entities are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the distribution for the period to be reported upon next will differ by at least 15% from the distribution for the previous […]

Condensed Consolidated Unaudited Financial Statements for the Six Months Ended 30 June 2011

DIRECTORS’ COMMENTARY 1 DISTRIBUTABLE EARNINGS The Group has achieved consolidated distributable earnings of 9.77 euro cents per share and accordingly, the Board declared an interim dividend of 9.77 euro cents per share in respect of the six month period ended 30 June 2011. This strong performance represents a 17% increase over the 8.35 euro cents […]

Issue of Equity and Total Voting Rights

The Company advises that it has placed a total of 9,564,245 new ordinary shares (“New Shares”) at a price of EUR3.00 (ZAR29.50) per share, pursuant to a placing for cash, raising gross proceeds of approximately EUR29 million (ZAR282 million). Application has been made for the New Shares to be admitted to trading on AIM and […]

Update Regarding NEPI's Listing on the Bucharest Stock Exchange

Shareholders are referred to the previous announcement, released on SENS and RNS on 19 May 2011 in respect NEPI`s proposed listing on the regulated market of the Bucharest Stock Exchange (“BVB”). The company which is currently listed on the AIM market of the London Stock Exchange and the main market of the JSE Limited advises […]

Update Regarding NEPI's Prospective Listing on the Bucharest Stock Exchange

As stated in the 2010 Annual Report, NEPI, a company which is currently listed on the AIM market of the London Stock Exchange and the main market of the JSE Limited, initiated procedures for admission to trading of its shares on the regulated market of the Bucharest Stock Exchange (“BVB”). A prospectus for admission to […]

Acceptance of Shares in Terms of the NEPI Share Purchase Scheme (The Share Purchase Scheme)

Shareholders are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers in terms of the rules of the Share Purchase Scheme. In terms of the rules of the Share Purchase Scheme, ownership in such shares vests in the beneficiaries stated below, but such shares have […]

Issue of Equity and Total Voting Rights

The Company advises that it has issued a total of 2,000,000 new ordinary shares of EUR0.01 each (“Scheme Shares”) at EUR2.99 per share, pursuant to the The NEPI Share Purchase Scheme. Application has been made for the Scheme Shares to be admitted to trading on AIM and the JSE Limited and the Scheme Shares are […]

Results of Annual General Meeting

The Company announces that at its Annual General Meeting held on Tuesday, 3 May 2011, all of the resolutions proposed were passed by the requisite majority of NEPI shareholders.

Dealing in Securities

Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of NEPI. Name of associate The Suni Trust Name of director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 18 April 2011 Class of securities Ordinary shares Number of […]

Dealing in Securities

Shareholders are advised of the following information relating to the dealing in securities by an associate of a director of NEPI. Name of associate The Suni Trust Name of director Des de Beer, who is a trustee and beneficiary of The Suni Trust Transaction date 15 April 2011 Class of securities Ordinary shares Number of […]

New Notice of Annual General Meeting

Shareholders are advised that the notice of annual general meeting contained in the annual report (dispatched to shareholders on 30 March 2011) has been retracted. A new notice of annual general meeting for NEPI shareholders has been dispatched today, 11 April 2011. The date of the annual general meeting has been moved from 21 April […]

Dividend Update

Further to the dividend declaration announced on 10 February 2011, shareholders of the Company are advised that shareholders on the South African register will receive their dividend in South African Rand converted from Euro at a bid rate of exchange as at 17 February 2011. South African shareholders are hereby advised that the exchange rate […]

Total Voting Rights

The Company today announces, in conformity with the United Kingdom Transparency Directive, that NEPI`s share capital as at 31 December 2010 consists of 76,933,734 ordinary shares of EUR 0.01 each (“Ordinary Shares”) with voting rights. Therefore, the total number of voting rights in NEPI is 76,933,734. The above figure of 76,933,734 Ordinary Shares may be […]