NewRiver Regulatory News (NRR)

NewRiver Retail Limited

("NewRiver" or the "Company")

Posting of Annual Report and Accounts

NewRiver announces that its Annual Report and Accounts for 2012 and Notice of Annual General Meeting were sent to shareholders on 19 June 2012 and copies are available from the Company's website at www.nrr.co.uk.

The 2012 Annual General Meeting will be held at the offices of Eversheds, 1 Wood Street, City of London EC2V 7WS on 12 July 2012 at 11.00 am.

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For further information:

NewRiver Retail Limited - 0203 328 5800

David Lockhart-Chief Executive/ Mark Davies-Finance Director

Pelham Bell Pottinger - 0207 861 3232

David Rydell