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Nomination 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")
NOMINATION OF DIRECTORS
Shareholders are advised that due to vacancies that have arisen on the board of directors of EPP ("the board"), as per
the announcements released on SENS on 18 April 2019 and 29 April 2019, the board has nominated Mr T. de Groot
and Mr J. Templeton for appointment as non-executive directors of the company (in addition to the nomination of
Mr P. Prinsloo announced on SENS on 7 March 2019). The nominations are subject to approval by EPP shareholders
at the company's annual general meeting to be held on 11 June 2019. Further details will be provided in the notice of
annual general meeting.
30 April 2019
JSE Sponsor
Java Capital
Luxembourg Stock Exchange Listing Agent
Harneys Luxembourg
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
Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent
Phone: +352 27 86 71 02
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: 30/04/2019 05:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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