NEWPARK REIT LIMITED - Change to the board of directors

Change to the board of directors

4NEWPARK 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
(“Newpark”)

CHANGE TO THE BOARD OF DIRECTORS

Shareholders are advised that Stewart Shaw-Taylor was appointed as an independent non-executive director to the
board of directors of Newpark with effect from 1 February 2017.

Stewart has more than 32 years’ experience in investment banking and real estate. Prior to his retirement, he was head
of Real Estate Investments: Corporate and Investment Banking, a division of The Standard Bank of South Africa
Limited, responsible for the equity-related real estate activities undertaken by the division. He currently serves on a
number of boards, including Hyprop Investments Limited and Attacq Limited.

The board of directors welcomes Stewart and looks forward to his contribution to Newpark.

16 February 2017


Designated advisor
Java Capital

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