» Acceptance of Shares in Terms of the Nepi Share Purchase Scheme

Acceptance of Shares in Terms of the Nepi Share Purchase Scheme

Posted on: 19 August 2013


Shareholders are advised of the following information relating to the acceptance of shares (“Scheme Shares”) as offered to directors and officers of NEPI and its major subsidiaries in terms of the rules of The NEPI Share Purchase Scheme (“The Share Purchase Scheme”).

The pricing of the Scheme Shares was based on the 30-day volume weighted average price immediately prior to 6 August 2013, the day on which the Scheme Shares were offered to The Share Purchase Scheme participants.

Name of associateSlabbert Family Limited
Name of and relationship to directorMartin Slabbert, who has an indirect beneficial interest in Slabbert Family Limited
Transaction date16 August 2013
Class of securitiesOrdinary shares
Number of securities200 000
Price per securityEUR4.89
Total valueEUR978 000.00
Nature of transactionOff-market acceptance of shares offered in terms of The Share Purchase Scheme.
Name of associateFocus CEE Investments Limited
Name of and relationship to directorVictor Semionov, who has an indirect beneficial interest in Focus CEE Investments Limited
Transaction date16 August 2013
Class of securitiesOrdinary shares
Number of securities275 000
Price per securityEUR4.89
Total valueEUR1 344 750.00
Nature of transactionOff-market acceptance of shares offered in terms of The Share Purchase Scheme.
Name of associateCEMZ Holdings Limited
Name of and relationship to directorAlexandru Morar, who has an indirect beneficial interest in CEMZ Holdings Limited
Transaction date16 August 2013
Class of securitiesOrdinary shares
Number of securities275 000
Price per securityEUR4.89
Total valueEUR1 344 750.00
Nature of transactionOff-market acceptance of shares offered in terms of The Share Purchase Scheme.
Name of associateTheri Limited
Name of and relationship to directorTiberiu Smaranda, who has an indirect beneficial interest in Theri Limited
Transaction date16 August 2013
Class of securitiesOrdinary shares
Number of securities275 000
Price per securityEUR4.89
Total valueEUR1 344 750.00
Nature of transactionOff-market acceptance of shares offered in terms of The Share Purchase Scheme.