Shareholders are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers of NEPI and its major subsidiaries in terms of the rules of The NEPI Share Purchase Scheme (“The Share Purchase Scheme”).
The pricing of the Scheme Shares was based on the 30-day volume weighted average price immediately prior to 6 August 2013, the day on which the Scheme Shares were offered to The Share Purchase Scheme participants.
| Name of associate | Slabbert Family Limited |
| Name of and relationship to director | Martin Slabbert, who has an indirect beneficial interest in Slabbert Family Limited |
| Transaction date | 16 August 2013 |
| Class of securities | Ordinary shares |
| Number of securities | 200 000 |
| Price per security | EUR4.89 |
| Total value | EUR978 000.00 |
| Nature of transaction | Off-market acceptance of shares offered in terms of The Share Purchase Scheme. |
| Name of associate | Focus CEE Investments Limited |
| Name of and relationship to director | Victor Semionov, who has an indirect beneficial interest in Focus CEE Investments Limited |
| Transaction date | 16 August 2013 |
| Class of securities | Ordinary shares |
| Number of securities | 275 000 |
| Price per security | EUR4.89 |
| Total value | EUR1 344 750.00 |
| Nature of transaction | Off-market acceptance of shares offered in terms of The Share Purchase Scheme. |
| Name of associate | CEMZ Holdings Limited |
| Name of and relationship to director | Alexandru Morar, who has an indirect beneficial interest in CEMZ Holdings Limited |
| Transaction date | 16 August 2013 |
| Class of securities | Ordinary shares |
| Number of securities | 275 000 |
| Price per security | EUR4.89 |
| Total value | EUR1 344 750.00 |
| Nature of transaction | Off-market acceptance of shares offered in terms of The Share Purchase Scheme. |
| Name of associate | Theri Limited |
| Name of and relationship to director | Tiberiu Smaranda, who has an indirect beneficial interest in Theri Limited |
| Transaction date | 16 August 2013 |
| Class of securities | Ordinary shares |
| Number of securities | 275 000 |
| Price per security | EUR4.89 |
| Total value | EUR1 344 750.00 |
| Nature of transaction | Off-market acceptance of shares offered in terms of The Share Purchase Scheme. |
