NEWPARK REIT LIMITED - No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report

No change statement, notice of annual general meeting and availability of the B-BBEE annual compliance report

NEWPARK REIT LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 2015/436550/06)
JSE share code: NRL ISIN: ZAE000212783
(Approved as a REIT by the JSE)                                                         
(“Newpark” or “the company”)


NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT 
ANNUAL COMPLIANCE REPORT


Shareholders are advised that Newpark’s integrated report, incorporating the audited financial results for the 
year ended 28 February 2018 (on which the company’s auditors expressed an unmodified audit opinion), was dispatched
to shareholders on Tuesday, 26 June 2018, and contains no changes from the summarised audited consolidated
financial statements for the year ended 28 February 2018, which were released on SENS on 23 May 2018. The
integrated report is also available on the company’s website, www.newpark.co.za.

The integrated report contains a notice of annual general meeting for Newpark, which will be held at Unit 9A, 1st
Floor, 3 Melrose Boulevard, Melrose Arch on Tuesday, 9 October 2018 at 12h00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 
25 September 2018 and the record date for voting purposes is Friday, 28 September 2018.

Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Newpark’s annual
compliance report in terms of section 13G(2) of the Broad-Based Black Economic Empowerment Act 53 of 2003,
read with the Broad-Based Black Economic Empowerment Amendment Act 46 of 2003, has been published and is
available on the company’s website.

26 June 2018


Designated advisor
Java Capital

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