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 is
pleased to inform debenture holders of the following changes to the Board of NewGold with effect from
26 November 2020.

The resignation of Mr Roger Matthew Holden Pitt as an independent non-executive director of the Board
and member of the Audit, Risk and Compliance Committee. The Board wishes to thank Mr Pitt for his
service and contribution during his tenure.

The appointments of Mr Luyolo Poswa and Ms Deborah Mutemwa-Tumbo as independent non-
executive directors of the Board and members of the Audit, Risk and Compliance Committee of
NewGold.

Mr Poswa is currently the Executive Chairman and Director of Poswa Incorporated, a law firm which
specialises in Banking & Finance as well as Corporate and Commercial transactions. Mr Poswa has
served in a number of specialised positions during his career and his expertise in both law and finance
would be beneficial to the Company.

Ms Mutemwa-Tumbo is currently the Executive Chairwoman and co-founder for Tumbo Scott
Incorporated, a commercial law firm which provides a comprehensive range of services. Ms Tumbo has
served in a number of senior legal positions during her career whose expertise would be beneficial to
the Company.

NewGold welcomes Mr Poswa and Ms Mutemwa-Tumbo to the board and looks forward to their
contribution to the Company.

27 November 2020

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




NSX Sponsor
Cirrus Securities

Date: 27-11-2020 12:13:00
Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.