NEW AFRICA INVESTMENT LIMITED - Appointment of Non-Executive Directors

Appointment of Non-Executive Directors

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 Messrs T Fearnhead and R Shough have been 
appointed as independent non-executive directors of the company 
with effect from 24 October 2012

Sandton
25 October 2012


Sponsor
INVESTEC BANK LIMITED

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