No change statement and notice of annual general meeting NEWPARK REIT LIMITED (Incorporated in the Republic of South Africa) (Registration number: 2015/436550/06) JSE share code: NRL ISIN: ZAE000212783 (“Newpark” or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that Newpark’s integrated report, incorporating the audited financial results for the year ended 28 February 2017, was dispatched to shareholders on Friday, 25 August 2017, and contains no changes from the provisional summarised audited consolidated financial statements for the year ended 28 February 2017 which were released on SENS on 25 May 2017. 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 Monday, 2 October 2017 at 12h00. The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 19 September 2017 and the record date for voting purposes is Friday, 22 September 2017. The integrated report is available with immediate effect on the company’s website – www.newpark.co.za. Shareholders are advised that a further announcement in respect of the publication of the company’s Broad-Based Black Economic Empowerment annual compliance report will be released in due course. 25 August 2017 Designated advisor Java Capital Date: 25/08/2017 03:29:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.