EPP N.V.

(Incorporated in The Netherlands) (Company number 64965945) JSE share code: EPP

ISIN: NL0011983374

LEI Code: 7245003P7O9N5BN8C098 ("EPP")

DEALINGS IN SECURITIES BY AN ASSOCIATE OF A DIRECTOR OF EPP

Shareholders are referred to the share-for-share offer made by Redefine Properties Limited ("Redefine") to all EPP shareholders to acquire all the remaining shares in EPP not already owned by Redefine (other than those EPP shares owned by I Group Consolidated Holdings Proprietary Limited and its subsidiaries) on the basis of

2.70 new Redefine shares for every one EPP share held (the "Redefine offer"). The relevant EPP shares will only be transferred to Redefine and the relevant Redefine consideration shares will only be settled once all of the conditions to the Redefine offer have been fulfilled or waived.

Shareholders are accordingly advised as follows:

Name of associate:

The trustees for the time being of the Rag Top Trust

Name of director and relationship to director:

Andrew König, who is a discretionary beneficiary of

the Rag Top Trust

Transaction date:

10 February 2022

Class of securities:

Ordinary shares

Number of securities:

3 913 027

Total deemed value of the transaction*:

R42 065 040.25

Nature of transaction:

Off-market acceptance of 10 565 172 Redefine

shares in respect of the Redefine offer conditional on

the implementation of the Redefine offer

Nature and extent of the interest:

Indirect beneficial

Clearance to deal received:

N/A

*Based on the prevailing market price of R10.75 per security on the transaction date 16 February 2022

JSE sponsor

Luxembourg Stock Exchange Listing Agent

For more information:

Curwin Rittles, Investor Relations, EPP

Mobile: +48 885 982 310

Curwin.rittles@epp-poland.com

Java Capital, JSE Sponsor

Phone: +27 (0)78 456 9999

Harneys Luxembourg, Luxembourg Stock Exchange Listing Agent Phone: +352 27 86 71 02

Singular Systems IR

Michèle Mackey

+27 (0)10 003 0700/+27 (0)82 497 9827 michele@singular.co.za

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Disclaimer

EPP NV published this content on 16 February 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 17 February 2022 03:33:05 UTC.