Shareholders are advised that the following directors of NEPI and directors of major subsidiaries of NEPI 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 associate | Optimprops 3 (Proprietary) Limited |
| Name of director | Des De Beer, who is a trustee and beneficiary of The Suni Trust, which owns 50% of Optimprops 3 (Proprietary) Limited |
| Transaction date | 26 July 2013 |
| Number of securities | 200 000 rights offer shares |
| Price per security | R64.80 |
| Total value | R12 960 000.00 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of associate | Hollyrood Investments (Proprietary) Limited |
| Name of director | Des de Beer, who is a trustee and beneficiary of The Suni Trust, which owns 100% of Hollyrood Investments (Proprietary) Limited |
| Transaction date | 26 July 2013 |
| Number of securities | 80 000 rights offer shares |
| Price per security | R64.80 |
| Total value | R5 184 000.00 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of associate | Maxtrade Seven (Proprietary) Limited |
| Name of director | Jeff Zidel who is a 100% shareholder of Maxtrade Seven (Proprietary) Limited |
| Transaction date | 26 July 2013 |
| Number of securities | 4 666 rights offer shares |
| Price per security | R64.80 |
| Total value | R302 356.80 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of director | Jeff Zidel |
| Transaction date | 26 July 2013 |
| Number of securities | 31 660 rights offer shares |
| Price per security | R64.80 |
| Total value | R2 051 568.00 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Direct beneficial |
| Name of associate | Slabbert Family Limited |
| Name of director | Martin Slabbert who has an indirect beneficial interest in Slabbert Family Limited the entity which entered into the transaction |
| Transaction date | 26 July 2013 |
| Number of securities | 15 342 rights offer shares |
| Price per security | R64.80 |
| Total value | R994 161.60 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of associate | Focus CEE Investments Limited |
| Name of director | Victor Semionov who has an indirect beneficial interest in Focus CEE Investments Limited |
| Transaction date | 26 July 2013 |
| Number of securities | 3 828 rights offer shares |
| Price per security | R64.80 |
| Total value | R248 054.40 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of associate | CEMZ Holdings Limited |
| Name of director | Alex Morar who has a beneficial interest in CEMZ Holdings Limited |
| Transaction date | 26 July 2013 |
| Number of securities | 3 847 rights offer shares |
| Price per security | R64.80 |
| Total value | R249 285.60 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of associate | Theri Limited |
| Name of director | Tiberiu Smaranda who has a beneficial interest in Theri Limited |
| Transaction date | 26 July 2013 |
| Number of securities | 1 196 rights offer shares |
| Price per security | R64.80 |
| Total value | R77 500.80 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of associate | Kunzkar Trust |
| Name of director | Dewald Joubert, who is a trustee and a discretionary beneficiary of the Kunzkar Trust |
| Transaction date | 26 July 2013 |
| Number of securities | 127 rights offer shares |
| Price per security | R64.80 |
| Total value | R8 229.60 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of associate | Garsol Limited |
| Name of director | Dan Pascariu who is a shareholder of Garsol Limited the entity which entered into the transaction |
| Transaction date | 26 July 2013 |
| Number of securities | 361 rights offer shares |
| Price per security | R64.80 |
| Total value | R23 392.80 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
| Name of associate | Garsol Limited |
| Name of director | Dan Pascariu who is a shareholder of Garsol Limited the entity which entered into the transaction |
| Transaction date | 26 July 2013 |
| Number of securities | 3 211 rights offer shares |
| Price per security | EUR 4.80 |
| Total value | EUR 15 412.80 |
| Nature of transaction | Off market |
| Nature and extent of director’s interest | Indirect beneficial |
