No change statement, notice of annual general meeting and availability of the 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")
NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL MEETING AND AVAILABILITY OF THE BROAD-BASED BLACK ECONOMIC EMPOWERMENT ANNUAL
Shareholders are advised that Newpark’s integrated report, incorporating the audited financial results for the year ended
28 February 2019 (on which the company’s auditors expressed an unmodified audit opinion), was dispatched to shareholders on
Friday, 21 June 2019 and contains no changes from the summarised audited consolidated financial statements for the year ended
28 February 2019, which were released on SENS on 22 May 2019. The integrated report is also available on the company’s website,
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 Tuesday, 16 July 2019 at 12h00.
The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday, 2 July 2019
and the record date for voting purposes is Friday, 5 July 2019.
Shareholders are hereby notified that in accordance with the JSE Listings Requirements, Newpark’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 2003, has been published and is available on the company’s website (www.newpark.co.za/pdf/annual
21 June 2019
Date: 21/06/2019 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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