| Mon 31 Mar 2014, 17:30 | | NEW EUROPE PROPERTY INVESTMENTS PLC - Availability of 2013 annual report no change statement and notice of annual general meeting |
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NEP 201403310093A
Availability of 2013 annual report, no change statement and notice of annual general meeting
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 BVB share code: NEP
ISIN: IM00B23XCH02
(“NEPI” or “the Company”)
AVAILABILITY OF 2013 ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
NEPI shareholders are advised that the Company’s Annual Report for the year ended 31 December 2013
(the “2013 Annual Report”) was posted today, Monday, 31 March 2014, and contains no changes from the
condensed consolidated audited financial statements for the year ended 31 December 2013 which were published on
the Regulatory News Service of the LSE, the Stock Exchange News Service of the JSE and the Bucharest Stock
Exchange (“BVB”) on 5 February 2014.
The 2013 Annual Report contains a notice of Annual General Meeting for NEPI shareholders, which will be held at its
registered office being 2nd floor, Anglo International House, Lord Street, Douglas, Isle of Man at 10:00 am British
Summer Time (“BST”) on Wednesday, 11 June 2014.
In accordance with the provisions of the Isle of Man Uncertificated Securities Regulations 2006 (SD 743/06), a person
must be recorded in the Company’s share register in order to attend and vote at the Annual General Meeting by no
later than 10:00 am BST on 11 June 2014.
Shareholders are further advised that the 2013 Annual Report will be submitted to the BVB, the JSE and to the
Romanian Financial Supervisory Authority today and will be available in electronic format on the Company’s
website: www.nepinvest.com.
For further information please contact:
New Europe Property Investments plc
Martin Slabbert +40 74 432 8882
Nominated Adviser and Broker
Smith & Williamson Corporate Finance Limited
Azhic Basirov/Siobhan Sergeant +44 20 7131 4000
JSE sponsor
Java Capital +27 11 283 0089
Romanian advisor
SSIF Intercapital Invest SA
Razvan Pasol +40 21 222 8731
31 March 2014
Date: 31/03/2014 05:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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