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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, 10 July 2024 (in terms
of the notice dispatched on 23 May 2024) 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: 96 890 853 being 96.89% of the
total number of shares that could have been voted at the annual general meeting.
Ordinary resolution number 1: Re-election of Ms Dionne Hirschowitz as director
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 2: Re-election of Mr Kevin Ellerine as director
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 3: Re-election of Mr Barry van Wyk as director
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 4: Re-election of Mr Thando Sishuba as director
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 5.1: Re-appointment of Mr Roy Campbell as a member and chairperson of the audit and
risk committee
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 5.2: Re-appointment of Mr Stewart Shaw-Taylor as a member of the audit and risk
committee
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 5.3: Re-appointment of Mr Thando Sishuba as a member of the audit and risk committee
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 6: Appointment of auditors
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 7: General authority to issue shares for cash
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 8: Specific authority to issue shares pursuant to a reinvestment option
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Non-binding advisory resolution number 1: Endorsement of remuneration policy
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Non-binding advisory resolution number 2: Endorsement of remuneration implementation report
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Special resolution number 1: Financial assistance to related or inter-related parties
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Special resolution number 2: Share repurchases
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 832, being 99.99% 21, being 0.01% -
Special resolution number 3: Approval of non-executive directors' fees
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
Ordinary resolution number 9: Signature of documentation
Shares voted* For Against Abstentions^
96 890 853, being 96.89% 96 890 853, being 100% - -
* shares voted in relation to total shares in issue (excluding abstentions)
^ in relation to total shares in issue (excluding treasury shares)
10 July 2024
Designated advisor
Java Capital
Date: 10-07-2024 04:45:00
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