NAI/NAN - New Africa Investments Limited - Change in directorate by Non-

NAI/NAN - New Africa Investments Limited - Change in directorate by Non-        
executive director                                                              
NEW AFRICA INVESTMENTS LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002467/06)                                            
(Share codes: NAI and NAN)                                                      
(ISIN: ZAE000033338 and ZAE000033346)                                           
("NAIL" or the "Group" or the "company")                                        
CHANGE IN DIRECTORATE                                                           
In terms of paragraph 3.59 of the JSE Listings Requirements, Nail wishes to     
announce that Mr R Kevan, a non-executive director, has resigned from the Board 
with effect from 27 February 2012.                                              
The Board extends its gratitude to Mr R Kevan for his contribution during his   
tenure.                                                                         
Sandton                                                                         
28 February 2012                                                                
Sponsor                                                                         
INVESTEC BANK LIMITED                                                           
Date: 28/02/2012 12:52:01 Supplied by www.sharenet.co.za                     
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