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Results 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
(Approved as a REIT by the JSE)
("Newpark" or "the company")
RESULTS OF ANNUAL GENERAL MEETING
Shareholders are advised that at the annual general meeting of shareholders held on Wednesday, 16 July 2025 (in terms
of the notice dispatched on 22 May 2025) all the resolutions tabled thereat were passed by the requisite majority of
shareholders.
Details of the results of voting at the annual general meeting are as follows:
- total number of shares that could have been voted at the annual general meeting: 100 000 001; and
- total number of shares that were present/represented at the annual general meeting: 97 296 747 being 97.30% of the
total number of shares that could have been voted at the annual general meeting.
Ordinary resolution number 1: Re-election of Mr RC Campbell as a director
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 2: Re-election of Mr Stewart Shaw-Taylor as a director
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 3.1: Re-appointment of Mr RC Campbell as a member and chairperson of the audit and risk
committee
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 3.2: Re-appointment of Mr S Shaw-Taylor as a member of the audit and risk committee
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 3.3: Re-appointment of Mr T Sishuba as a member of the audit and risk committee
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 4.1: Re-appointment of Mr RC Campbell as a member and chairperson of the social and
ethics committee
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 4.2: Re-appointment of Mr KM Ellerine as a member of the social and ethics committee
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 4.3: Re-appointment of Mr BD Van Wyk as a member of the social and ethics committee
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 5: Appointment of auditors
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 6: General authority to issue shares for cash
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 7: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Ordinary resolution number 8: Signature of documentation
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Non-binding advisory resolution number 1: Endorsement of remuneration policy
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Non-binding advisory resolution number 2: Endorsement of remuneration implementation report
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Special resolution number 1: Financial assistance to related or inter-related parties
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
Special resolution number 2: Share repurchases
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 509, being 99.99% 238, being 0.01% -
Special resolution number 3: Approval of non-executive directors' fees
Shares voted* For Against Abstentions^
97 296 747, being 97.30% 97 296 747, being 100% - -
* shares voted in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue (excluding treasury shares)
16 July 2025
Designated advisor
Java Capital
Date: 16-07-2025 03:10:00
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