Shareholders are referred to the directors’ dealings announcements released on 29 August 2013 and 2 September 2013 and the dealings detailed below and are advised that NEPI’s board of directors recently imposed limits on the size of loans (“scheme loans”) advanced against shares (“scheme shares”) held under The NEPI Share Purchase Scheme. A number of directors of the company and its major subsidiaries had scheme loans in excess of those limits and accordingly, those directors realised a portion of their scheme shares in order to repay part of their scheme loans.
| 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 | 2 September 2013 |
| Class of securities | Ordinary shares |
| Number of securities | 102 315 |
| Highest traded price | R73.00 |
| Volume weighted average price per security | R72.538 |
| Lowest traded price | R72.40 |
| Total value of transaction | R7 421 725.00 |
| Nature of transaction | On-market sale |
| Name of associate | Theri Limited |
| Name of and relationship to director | Tiberiu Smaranda, who has an indirect beneficial interest in Theri Limited |
| Transaction date | 2 September 2013 |
| Class of securities | Ordinary shares |
| Number of securities | 39 315 |
| Highest traded price | R73.00 |
| Volume weighted average price per security | R72.538 |
| Lowest traded price | R72.40 |
| Total value of transaction | R2 851 831.00 |
| Nature of transaction | On-market sale |
