New Europe Property Investments PLC Appointment of Alternate Director - Replacement (4734I)
31 August 2016 - 4:00PM
UK Regulatory
TIDMNEPI
RNS Number : 4734I
New Europe Property Investments PLC
31 August 2016
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")
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.
APPOINTMENT OF ALTERNATE DIRECTOR - REPLACEMENT
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 Bands Properties (Pty)
Blue Horison Investments 14 Ltd
(Pty) Ltd Capital Property Fund (Pty)
Cycad Sky (Pty) Ltd Ltd
Cycads Unlimited (Pty) Ltd Capital Property Fund Nominees
Cycads Worldwide (Pty) Ltd (Pty) Ltd
Cycops (Pty) Ltd Capital Propfund (Pty)
Danrimar (Pty) Ltd Ltd
Diversified Properties 2 (Pty) Capital Propfund 1 (Pty)
Ltd Ltd
Irene Mall (Pty) Ltd Capital Propfund 2 (Pty)
Numigraph (Pty) Ltd Ltd
Resilient Africa Real Estate Diversified Properties
Ltd (Pty) Ltd
Resilient Properties (Pty) Diversified Property Fund
Ltd Ltd
Resilient REIT Limited Fortress Asset Managers
Southern Palace Investments (Pty) Ltd
19 (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
END
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