Newpark REIT holds annual shareholder meeting

• Shareholders met on July 15, 2026, passing all items put to the annual general meeting.
• Board changes were endorsed, returning S. Shaw-Taylor, TS Sishuba, AF Benatar, AJ Wilson to their roles.
• Appointments to the audit and risk committee, social and ethics committee, were ratified; the external auditor was reappointed.
• Authorities to issue shares for cash, issue shares under a reinvestment option, repurchase shares, were adopted.
• Approval was also given for financial assistance to related or inter-related parties; these votes authorize actions but do not confirm execution.

Disclaimer: This news brief was created by Public Technologies (PUBT) using generative artificial intelligence. While PUBT strives to provide accurate and timely information, this AI-generated content is for informational purposes only and should not be interpreted as financial, investment, or legal advice. Newpark REIT Ltd. published the original content used to generate this news brief via SENS, the regulatory disclosure system operated by the Johannesburg Securities Exchange (JSE) (Ref. ID: S524174), on July 15, 2026, and is solely responsible for the information contained therein.