Changes to the board of directors 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”) CHANGES TO THE BOARD OF DIRECTORS The board of directors of Newpark (the “board”) is pleased to announce the following changes to the board with immediate effect: - Marc Wainer, a non-executive director, has been appointed as the chairperson of the board; and - Stewart Shaw-Taylor, an independent non-executive director, has been appointed as the lead independent non-executive director. The board looks forward to Marc’s and Stewart’s contribution to the company in their new roles. 27 March 2020 Designated advisor Java Capital Date: 27-03-2020 02:03:00 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.
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