Change to the board of directors EPP N.V. (formerly Echo Polska Properties N.V.) (Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP ISIN: NL0011983374 LEI Code: 7245003P7O9N5BN8C098 (“EPP” or “the company”) CHANGE TO THE BOARD OF DIRECTORS Shareholders are advised that Andrew König has notified the board of directors of EPP (“the Board”) that he will not stand for re-election as a member of the Board at EPP’s next annual general meeting which is expected to be held during June 2019. Accordingly, Mr König will retire as a director at the conclusion of the annual general meeting. The Board has nominated Pieter Prinsloo for appointment as non-executive director of EPP in place of Andrew König. The nomination of Mr Prinsloo is subject to approval by EPP shareholders at the company’s next annual general meeting and further details will be provided in the notice of annual general meeting. 7 March 2019 JSE sponsor Java Capital Luxembourg Stock Exchange Listing Agent M Partners For more information: Curwin Rittles, Investor Relations, EPP Mobile: +48 885 982 310 Curwin.rittles@epp-poland.com Java Capital, JSE Sponsor Phone: +27 11 722 3050 M Partners, Luxembourg Stock Exchange Listing Agent Phone: +352 263 868 602 Singular Systems IR Michèle Mackey / Jacques de Bie +27 (0)10 003 0700 / +27 (0)82 497 9827 michele@singular.co.za / Jdebie@singular.co.za Date: 07/03/2019 07:13:00 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.