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NFS - Newfunds Collective Investment Scheme - Company announcement

Release Date: 30/06/2011 16:41
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NFS - Newfunds Collective Investment Scheme - Company announcement NEWFUNDS COLLECTIVE INVESTMENT SCHEME Share code: NEWFSA ISIN: ZAE000104055 Share code: RAFFIN ISIN: ZAE000134979 Share code: RAFIND ISIN: ZAE000135182 Share code: RAFISA ISIN: ZAE000117149 Share code: RAFRES ISIN: ZAE000135166 Share code: NFSH40 ISIN: ZAE000130431 Share code: MAPPSG ISIN: ZAE000153763 Share code: MAPPSP ISIN: ZAE000153771 ("the Portfolios") The Portfolios in the NewFunds Collective Investment Scheme in Securities registered as such in terms of the Collective Investment Schemes Control Act, 45 of 2002 (the "CIS") ANNOUNCEMENT - APPOINTMENTS TO THE BOARD OF THE MANAGEMENT COMPANY OF THE CIS, NEWFUNDS (PROPRIETARY) LIMITED ("NEWFUNDS MANCO") Further to the announcement released on SENS yesterday, to provide clarity, security holders are advised that Edwin Marcus Letty and Edward Montagu Southey have been appointed as non-executive directors to the board of NewFunds Manco, with effect from 24 June 2011. 30 June 2011 Sponsor J.P Morgan Equities Limited Date: 30/06/2011 16:41:17 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.

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