NewRiver Regulatory News (NRR)

NewRiver Retail Limited

("NewRiver" or the "Company")

Notice of Annual General Meeting and Posting of Annual Report

NewRiver Retail Limited (AIM: NRR), the UK REIT specialising in value-creating retail property investment and active asset management, announces that its notice of Annual General Meeting together with the annual report and accounts for the year ended 31 March 2015 have been posted to shareholders.

The Company's AGM will be held at the offices of Eversheds LLP, One Wood Street, London, EC2V 7WS on 30 June 2015 at 3:00pm.

Copies of the notice of AGM and the annual report and accounts for the year ended 31 March 2015 are also available on the Company's website www.nrr.co.uk

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About NewRiver

NewRiver Retail Limited is an AIM listed REIT. The Company is a specialist real estate investor and asset manager focused solely on UK retail with a particular focus on food and value retailing. NewRiver Retail was named Property Company of the Year - Retail & Leisure at the Estates Gazette Awards at the close of 2014.

The management team, with over 100 years combined experience in the UK commercial property market, actively engages with retailers, stakeholders and consumers. NewRiver Retail is one of the UK's largest shopping centre owner/managers with assets under management of £848 million principally comprising 29 UK wide shopping centres, further nationwide retail assets and a portfolio of 202 public houses principally suitable for conversion to alternative uses. The portfolio has 1,377 occupiers, a total of over 5.5 million sq ft, total annual footfall of over 121 million and a retail occupancy rate of 96 per cent.

The Company's activities include active and entrepreneurial asset management and risk-controlled development, utilising both its own balance sheet and co-investment joint venture structures.

Founded in 2009, NewRiver has become the UK's leading retail-focused property investment business. The Company's shares were admitted to London's AIM in September of the same year. For more information on NewRiver, please visit www.nrr.co.uk