Newpark - AR, AGM and B-BBEE notice
Shareholders were advised that Newpark's Integrated Report, incorporating the audited consolidated annual financial statements for the year ended 28 February 2025 ("audited AFS"), which contain no material changes from the audited AFS published on SENS on Friday, 16 May 2025 and on which the Company's auditors, BDO South Africa Incorporated, have express an unmodified audit opinion, is available on the Company's website at: www.newpark.co.za/pdf/annual_reports/FY2025IR.pdf.
The Integrated Report, which will be distributed to shareholders today, Thursday, 22 May 2025, includes a notice of annual general meeting of Newpark shareholders, which will be held at Unit 9A, 1st Floor, 3 Melrose Boulevard, Melrose Arch, Johannesburg, on Wednesday, 16 July 2025 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, 8 July 2025 and the record date for voting purposes is Friday, 11 July 2025.
Shareholders were further advised that in accordance with the JSE Listings Requirements, the Company's B-BBEE annual compliance report has been published and is available on the Company's website at: www.newpark.co.za/pdf/B-BBEE%20certificate.pdf
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