NEWGOLD ISSUER (RF) LIMITED - NewGold - Changes to the Board of Directors

NewGold - Changes to the Board of Directors

NEWGOLD ISSUER (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2004/014119/06)
(“NewGold” or the “Company”)

JSE Share code: GLD
NSX Share code: NGNGLD
ISIN code: ZAE000060067
(“NewGold ETF”)

JSE Share code: NGPLT
NSX Share code: NGNPLT
ISIN code: ZAE000177580
(“NewPlat ETF”)

JSE Share code: NGPLD
NSX Share code: NGNPLD
ISIN code: ZAE000182507
(“NewPall ETF”)

CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board wishes
to advise debenture holders of the following changes to the Board of NewGold with effect from
23 May 2023.

1.      The resignation of Ms Deborah Mutemwa-Tumbo a non-executive director of the Board,
        member of the Audit, Risk and Compliance Committee and member of the Social and Ethics
        Committee with effect from 19 April 2023. The Board wishes to thank Ms Mutemwa-Tumbo for
        her service and contribution during her tenure.
2.      The appointment of Ms Rosalind Mary Friedericksen as a non-executive director of the Board
        and member of the Audit, Risk and Compliance Committee, as well as the Social and Ethics
        Committee of NewGold.

Ms Friedericksen has a background in accounting, taxation and corporate service offerings spanning
over 15 years. She is a Chartered Accountant (SA) who qualified in 2005 after completing her articles
at Deloitte. She has experience over a vast range of industries, including securitisation and structured
funding entities which she has spent a significant portion of her career implementing and subsequently
managing.

NewGold welcomes Ms Friedericksen to the board and looks forward to her contribution to the
Company.

13 July 2023

Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)

NSX Sponsor
Cirrus Securities

Date: 13-07-2023 03:58:00
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