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Tue 9 Feb 2010, 9:00 NEP - New Europe Property Investments plc - Notice Of Annual General Meeting And
NEP
NEP                                                                             
NEP - New Europe Property Investments plc - Notice Of Annual General Meeting And
                                       Clarification Of Dividend Record Date    
New Europe Property Investments plc                                             
(Incorporated and registered in the Isle of Man with registered number 001211V) 
(Registered as an external company with limited liability under the laws of     
South Africa, registration number 2009/000025/10)                               
AIM share code: NEPI                                                            
JSE share code: NEP                                                             
ISIN Code:   IM00B23XCH02                                                       
(the "Company")                                                                 
Notice of Annual General Meeting and clarification of dividend record date      
The Company announces that the notice of the Annual General Meeting to be held  
at Falcon Cliff, Palace Road, Douglas, Isle of Man on Wednesday, 3 March 2010 at
12.00 noon, has been posted to shareholders and will be available on the        
Company`s website http://www.nepi.uk.com                                        
The Company would like to clarify that the dividend record date is Friday, 26   
February 2010 and not Wednesday, 26 February 2010 as was indicated in the       
Company`s preliminary results for the year ended 31 December 2009 which were    
published on Friday, 5 February 2010.                                           
9 February 2010                                                                 
For further information please contact:                                         
New Europe Property Investments plc             +40 74 432 8882                 
Martin Slabbert                                                                 
Smith & Williamson Corporate Finance Limited    +44 20 7131 4000                
Azhic Basirov / Siobhan Sergeant / Charles                                      
Combe                                                                           
South African sponsor                           +27 11 283 0042                 
Java Capital (Proprietary) Limited                                              
Date: 09/02/2010 09:00:02 Produced by the JSE SENS Department.                  
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