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NEWPARK REIT LIMITED - No change statement, notice of AGM and availability of the B-BBEE annual compliance report

Release Date: 15/06/2020 17:05
Code(s): NRL     PDF:  
 
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No change statement, notice of AGM 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 COMPLIANCE REPORT


Shareholders are advised that Newpark’s integrated report, incorporating the audited financial results for the
year ended 29 February 2020 (on which the company’s auditors expressed an unmodified audit opinion), was
dispatched to shareholders today, Monday, 15 June 2020, and contains no changes from the summarised
audited consolidated financial statements for the year ended 29 February 2020, which were released on SENS
on 20 May 2020. The integrated report is also available on the company’s website
http://www.newpark.co.za/pdf/annual_reports/newparkir2020.pdf.

The integrated report contains a notice of annual general meeting of shareholders of Newpark, which will be
held at Unit 9A, 1st Floor, 3 Melrose Boulevard, Melrose Arch, on Tuesday, 14 July 2020 at 12:00.

The last day to trade in order to be eligible to participate in and vote at the annual general meeting is Tuesday,
30 June 2020 and the record date for voting purposes is Friday, 3 July 2020.

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 http://www.newpark.co.za/pdf/annual_reports/newparkir2020.pdf.


15 June 2020

Designated advisor
Java Capital

Date: 15-06-2020 05:05:00
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