Source - RNS
RNS Number : 4734I
New Europe Property Investments PLC
31 August 2016


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")



Shareholders are advised that the 'Appointment of Alternate Director' announcement with RNS number 6968H released at 1.45pm on the Regulatory News Service of the LSE, at 2:45pm on the Stock Exchange News Services of the JSE and at 3:45pm on the Bucharest Stock Exchange on 19 August 2016 has been amended.


Additional disclosures pursuant to Schedule 2 paragraph (g) of the AIM Rules in relation to Mr Andries de Lange are as follows:


Past Directorships/Partnerships

Fortress Income 8 Ltd

Ilanga Lifestyle Centre (Pty) Ltd

Resilient Africa (Pty) Ltd

Sunice Investments CC


The full amended text is shown below.







Mr Andries de Lange has been appointed as an alternate director to Mr Desmond de Beer, an independent non-executive director of NEPI, with effect from 9 August 2016.


After qualifying as a Chartered Accountant, Mr de Lange joined the Industrial Development Corporation of South Africa Limited and then Nedbank Limited where he gained experience in debt finance, debt and equity restructurings and private equity. He joined Resilient REIT Limited, a South African based property focused company listed on the JSE, in 2004 and acts as Chief Operating Officer.


Resilient REIT Limited holds 28,290,000 ordinary shares representing 8.87 per cent of the issued share capital of the Company.


Mr de Lange is a Chartered Accountant in South Africa and is a Chartered Financial Analyst.


Disclosures under Schedule 2 paragraph (g) of the AIM Rules for Mr de Lange are as follows:


Full name and age: Mr Andries de Lange, aged 43


Current Directorships/Partnerships

Past Directorships/Partnerships



Arbour Town (Pty) Ltd

Blue Horison Investments 14 (Pty) Ltd

Cycad Sky (Pty) Ltd

Cycads Unlimited (Pty) Ltd

Cycads Worldwide (Pty) Ltd

Cycops (Pty) Ltd

Danrimar (Pty) Ltd

Diversified Properties 2 (Pty) Ltd

Irene Mall (Pty) Ltd

Numigraph (Pty) Ltd

Resilient Africa Real Estate Ltd

Resilient Properties (Pty) Ltd

Resilient REIT Limited

Southern Palace Investments 19 (Pty) Ltd


Bands Properties (Pty) Ltd

Capital Property Fund (Pty) Ltd

Capital Property Fund Nominees (Pty) Ltd

Capital Propfund (Pty) Ltd

Capital Propfund 1 (Pty) Ltd

Capital Propfund 2 (Pty) Ltd

Diversified Properties (Pty) Ltd

Diversified Property Fund Ltd

Fortress Asset Managers (Pty) Ltd

Fortress Income 8 Ltd

Ilanga Lifestyle Centre (Pty) Ltd

Intaba Investments 6 (Pty) Ltd

Mantraweb Investments (Pty) Ltd

Monyetla Property Fund Ltd

Monyetla Property Holdings (Pty) Ltd

Monyetla Realty Holdings (Pty) Ltd

NEPI Investment Management Ltd

Property Fund Managers Ltd

Resilient Africa (Pty) Ltd

Resilient Properties 2 (Pty) Ltd

Resilient REIT Limited

Rockcastle Global Real Estate Company Ltd

Sunice Investments CC


There are no further disclosures to be made pursuant to Schedule 2 paragraph (g) of the AIM Rules.


Mr de Lange beneficially holds 1,204,931 ordinary shares representing 0.38 per cent. of the Company's issued share capital.


31 August 2016


For further information please contact:


New Europe Property Investments plc

Mirela Covasa

+40 21 232 1398

AIM Nominated Advisor and Broker

Smith & Williamson Corporate Finance Limited

Azhic Basirov/Katy Birkin

+44 20 7131 4000


JSE sponsor

Java Capital

+27 11 722 3050

BVB advisor

SSIF Intercapital Invest SA

Razvan Pasol

+40 21 222 8731



This information is provided by RNS
The company news service from the London Stock Exchange

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