NFSH40/RAFIND/RAFISA/NEWFSA/RAFFIN - NewFunds - Resignation of Directors

NFSH40/RAFIND/RAFISA/NEWFSA/RAFFIN - NewFunds - Resignation of Directors        
NEWFUNDS (PTY) LIMITED                                                          
("NewFunds")                                                                    
Registration number: 2005/034899/07                                             
(Incorporated in the Republic of South Africa)                                  
Share code: NFSH40                                                              
ISIN: ZAE000130431                                                              
Share code: RAFIND                                                              
ISIN: ZAE000135182                                                              
Share code: RAFISA                                                              
ISIN: ZAE000117149                                                              
Share code: NEWFSA                                                              
ISIN: ZAE000104055                                                              
Share code: RAFFIN                                                              
ISIN: ZAE000134979                                                              
("the Company")                                                                 
RESIGNATION OF DIRECTORS                                                        
On 05 April 2011 Butana Mangaliso Khoza and Ethan Dube tendered their           
resignation as Directors of NewFunds (Pty) Limited, effective 31 March 2011.    
NewFunds wishes to thank the aforementioned Directors for their great           
contribution.                                                                   
NewFunds was privileged to have these Directors on board and wishes them all the
best in the future.                                                             
Johannesburg                                                                    
12 April 2011                                                                   
Sponsor:                                                                        
J.P. Morgan Equities Limited                                                    
Date: 12/04/2011 17:45:01 Supplied by www.sharenet.co.za                     
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.