CORPORATE INFORMATION

Registered office

Company secretary

Newpark REIT Limited
(Registration number 2015/436550/06)
51 West Street
Houghton
Gauteng, 2198
(PO Box 3178, Gauteng, 2041)

Bronwyn Baker: 073 276 7348

Email: bronwyn@newpark.co.za

Tel: +27 (0) 11 483 4700
Fax: +27 (0) 11 483 1799
Email: info@newpark.co.za

Auri Benatar (CEO): +27 83 641 8181

Alan Wilson (CFO): +27 83 707 0363

Corporate advisor and bookrunner

Designated advisor

Java Capital Proprietary Limited
(Registration number 2002/031862/07)
6A Sandown Valley Crescent
Sandown
Sandton, 2196
(PO Box 2087, Parklands, 2121)

Java Capital Trustees and Sponsors Proprietary Limited
(Registration number 2006/005780/07)
6A Sandown Valley Crescent
Sandown
Sandton, 2196
(PO Box 2087, Parklands, 2121)


Attorneys

Independent property valuer

Cliffe Dekker Hofmeyr Inc.
(Registration number 2008/018923/21)
11 Buitengracht Street
Cape Town, 8001
(PO Box 695, Cape Town, 8000)

Quadrant Properties Proprietary Limited
(Registration number 1995/003097/07)
16 North Road, Cnr Jan Smuts Avenue
Dunkeld West, 2196
(PO Box 1984, Parklands, 2121)

Fullard.Mayer.Morrison Attorneys
4 Morris Street West
Rivonia Johannesburg 2191
(P.O. Box 4475 Rivonia 2128)


Bankers

Independent reporting accountants and auditors

Rand Merchant Bank, a division of FirstRand Limited
(Registration number 1929/001225/06)
1 Merchant Place
Cnr Fredman Drive & Rivonia Road
Sandton, 2196
(PO Box 786273, Sandton, 2146 )

BDO South Africa Incorporated

52 Corlett Dr, Illovo, 2196
Private Bag X60500, Houghton, 2041, South Africa


Transfer secretaries

Computershare Investor Services Proprietary Limited
(Registration number 2004/003647/07)
Ground Floor
70 Marshall Street
Johannesburg, 2001
(PO Box 61051, Marshalltown, 2107)

Place and date of Incorporation

Incorporated in South Africa on 7 December 2015