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NEWPARK REIT LIMITED - No change statement and notice of annual general meeting

Release Date: 25/08/2017 15:29
Code(s): NRL     PDF:  
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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'). 
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