NEWFUNDS COLLECTIVE INVEST SCHEME - NewFunds - Resignation of Director

NewFunds - Resignation of Director

NEWFUNDS (PROPRIETARY) LIMITED
(Registration number 2005/034899/07)
(“NewFunds” or “the Company”)

JSE Share Code:                      ISIN:
NEWFSA                               ZAE000104055
RAFFIN                               ZAE000134979
RAFIND                               ZAE000135182
RAFISA                               ZAE000117149
RAFRES                               ZAE000135166
NFSH40                               ZAE000130431
MAPPSG                               ZAE000153763
MAPPSP                               ZAE000153771
NFGOVI                               ZAE000161949
NFILBI                               ZAE000162244
NFTRCI                               ZAE000162251
NFSWIX                               ZAE000163754
NFEMOM                               ZAE000162236

(“the Portfolios”)

The Portfolios in the NewFunds Collective Investment Scheme in Securities (the “NFCIS”), registered
as such in terms of the Collective Investment Schemes Control Act, 45 of 2002.

RESIGNATION OF DIRECTOR

In accordance with s3.59 (b) of the JSE Limited ("JSE") Listings Requirements, holders of securities
in the above Portfolios ("investors") are hereby advised that Alan Jonathan Miller has resigned as
director to Newfunds, with immediate effect.

The board of directors of Newfunds wishes to thank Alan Jonathan Miller for his valued contributions
during his tenure as a director and wish him well in his future endeavours.

31 October 2012

Sponsor
Absa Capital
(the investment banking division of Absa Bank Limited and affiliated with Barclays)

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