ECHO POLSKA PROPERTIES N.V. - Change to the board of directors
EPP 201712200074A
Change to the board of directors
ECHO POLSKA PROPERTIES N.V.
(Incorporated in The Netherlands)
(Company number 64965945)
JSE share code: EPP
ISIN: NL0011983374
(“EPP or “the company”)
CHANGE TO THE BOARD OF DIRECTORS
Shareholders are referred to the announcement released on SENS by EPP on 20 December 2017 and are advised that in
light of recent charges alleged against Mr. Przemyslaw Krych, Mr Krych has, in the best interests of the company,
resigned as a non-executive director of the company with immediate effect.
20 December 2017
JSE Sponsor
Java Capital
LuxSE Listing Agent
M Partners
More information:
Magda Cieliczko, Marketing Director Echo Polska Properties
Mobile: +48 603 203 619
magda.cieliczko@echo-pp.com
Jacques de Bie, South Africa, Investor Relations, Singular Systems IR
Mobile: +27 (0)82 691 5384
Michèle Mackey, South Africa, Investor Relations, Singular Systems IR
Mobile +27 82 497 9827
Date: 20/12/2017 05:45:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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