NEW FRONTIER PROPERTIES LIMITED - Resignation of Executive Director

Resignation of Executive Director

New Frontier Properties Limited
(Incorporated in the Republic of Mauritius on 5 June 2014)
(Registration number: 123368C1/GBL)
SEM share code: NFP.N0000
JSE share code: NFP
ISIN: MU0453N00004
(“New Frontier” or “the Company”)


RESIGNATION OF EXECUTIVE DIRECTOR


In compliance with section 3.59 of the Listings Requirements of the Johannesburg Stock Exchange (“JSE”),
shareholders are advised that Mr Rob Vallance (“Rob”) has notified the Board of his resignation as an executive
director, with effect from 28 December 2020.

The Board wishes to thank Rob for his services to New Frontier.


BY ORDER OF THE BOARD
31 December 2020


This notice is issued pursuant to SEM Listing Rule 11.3, the Mauritian Securities Act 2005 and section 9.20(b) of the
JSE Listings Requirements. The Board of Directors of the Company accepts full responsibility for the accuracy of
the information contained in this announcement. The Company is dual listed on both the Official Market of the
SEM and the Alternative Exchange of the JSE.

For further information please contact:

JSE                                 SEM Authorised Representative          Company
Sponsor                             and Sponsor                            Secretary
AcaciaCap Advisors (Pty) Ltd        Perigeum Capital Ltd                   Vistra (Mauritius) Limited
+27 11 480 8500                     +230 402 0890                          + 230 260 7275

Date: 31-12-2020 12:49:00
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