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NEP
NEP
NEP - New Europe Property Investments plc - Postponement of general meeting
regarding proposed development
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
BVB share code: NEP
JSE share code: NEP
ISIN: IM00B23XCH02
("NEPI")
POSTPONEMENT OF GENERAL MEETING REGARDING PROPOSED DEVELOPMENT
Shareholders are referred to the announcement regarding the proposed
development of the Victoria City Centre shopping centre released on 17
November 2011.
In that announcement shareholders were advised that the proposed development
is subject to the shareholders of the development company, being NE Property
Cooperatief U.A. (NEPI`s wholly-owned subsidiary), Kitma Holdings Limited and
Grenoui Holdings Limited, approving a project development plan at a general
meeting of the shareholders of the development company on 20 December 2011.
The shareholders of the development company were not able to finalise a
project development plan in accordance with the set timetable for the
transaction to propose the project development plan to the general meeting of
shareholders on 20 December 2011 and have agreed to postpone the general
meeting to consider the project development plan to a date not later than 28
February 2012.
20 December 2011
For further information please contact:
New Europe Property Investments plc +40 74 432 8882
Martin Slabbert
Nominated Adviser and Broker +44 20 7131 4000
Smith & Williamson Corporate Finance Limited
Azhic Basirov/Siobhan Sergeant
JSE sponsor +27 11 283 0042
Java Capital
Romanian advisor +40 21 222 8731
SSIF Intercapital Invest SA
Razvan Pasol
Date: 20/12/2011 17:01:01 Produced by the JSE SENS Department.
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