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Availability of integrated report, notice of annual general meeting and 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" or "the Group")
AVAILABILITY OF INTEGRATED REPORT, NOTICE OF ANNUAL GENERAL MEETING AND BROAD-BASED BLACK ECONOMIC EMPOWERMENT
ANNUAL COMPLIANCE REPORT
Shareholders are advised that Newpark's Integrated Report, incorporating the audited consolidated annual financial
statements for the year ended 28 February 2025 ("audited AFS"), which contain no material changes from the audited
AFS published on SENS on Friday, 16 May 2025 and on which the Company's auditors, BDO South Africa
Incorporated, have express an unmodified audit opinion, is available on the Company's website at:
https://www.newpark.co.za/pdf/annual_reports/FY2025IR.pdf.
The Integrated Report, which will be distributed to shareholders today, Thursday, 22 May 2025, includes a notice of
annual general meeting of Newpark shareholders, which will be held at Unit 9A, 1st Floor, 3 Melrose Boulevard,
Melrose Arch, Johannesburg, on Wednesday, 16 July 2025 at 12:00. The last day to trade in order to be eligible to
participate in and vote at the annual general meeting is Tuesday, 8 July 2025 and the record date for voting purposes is
Friday, 11 July 2025.
Shareholders are advised that information in the table titled "Shareholders with an interest of 5% or more in shares" as
disclosed on page 49 of the audited AFS contained typographical errors. This information has now been corrected in the
audited AFS contained within the Integrated Report.
Shareholders are further advised that in accordance with the JSE Listings Requirements, the Company'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 2013, has been published and is available
on the Company's website at: https://www.newpark.co.za/pdf/B-BBEE%20certificate.pdf
22 May 2025
Designated advisor
Java Capital
Date: 22-05-2025 03:00:00
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