NEWGOLD ISSUER (RF) LIMITED - Retirement of a Director

Retirement of a Director

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")

RETIREMENT OF DIRECTOR

In accordance with paragraph 6.42 of the Debt and Specialist Securities Listings Requirements of the
JSE Limited, the NewGold Board ("the Board") wishes to inform debenture holders of the following
change to the Board with effect from 30 June 2025.

Mr Timothy John ("Tim") Fearnhead is retiring and as a result will be resigning as an Independent Non-
Executive Director of the Board and Member of the Audit, Risk and Compliance Committee with effect
from 30 June 2025. The Board wishes to thank Mr Fearnhead for his service and contribution during
his tenure.

20 June 2025

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

Date: 20-06-2025 01:06:00
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