Result of AGM

NEWRIVER RETAIL LIMITED

RESULTS OF ANNUAL GENERAL MEETING

The Directors of NewRiver Retail Limited are pleased to announce that, at its AGM held on 21 July 2010, all the proposed resolutions put to the meeting were passed.

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For further details contact:

NewRiver Retail Limited

Serena Tremlett Tel: 01481 735 540

NewRiver Capital Limited

David Lockhart Tel: 0203 328 5800

Cenkos Securities

Ian Soanes

Max Hartley Tel: 0207 397 8900

Pelham Bell Pottinger Tel: 0207 861 3232

David Rydell

Rosanne Perry

About NewRiver

NewRiver Retail Limited is a specialist real estate investor and asset manager with a particular focus on the UK retail sector. NewRiver Retail is advised on property matters by its wholly-owned subsidiary, NewRiver Capital Limited, whose management team, led by David Lockhart, have more than 50 years' combined experience in UK commercial property markets. 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. It is NewRiver's intention to become one of the leading sector-focused value-creating property investment businesses operating in the UK retail sector. The Company was founded in 2009 and its shares were admitted to London's AIM and Channel Islands Stock Exchange (CISX) in September of the same year.

For more information on NewRiver, please visit www.newriverretail.com and

www.newrivercapital.co.uk