Dividend Declaration And Change To The Board Of Directors New Bond Capital Limited (Previously Mvelaphanda Group Limited) Incorporated in the Republic of South Africa) Registration number 1995/004153/06 Share code: NBC ISIN: ZAE000170726 (“New Bond Capital” or “the Company”) DIVIDEND DECLARATION AND CHANGE TO THE BOARD OF DIRECTORS DIVIDEND DECLARATION Shareholders are hereby advised that the directors have declared a gross dividend of 211 cents per ordinary share. The dividend represents approximately 93% of the remaining net asset value of the Company and brings the total distributions to shareholders during the year to approximately 346 cents per share including the unbundling of Times Media Group Limited at R13.50 per share, representing 95.7% of the group’s net asset value. The dividend largely concludes the stated realisation and unbundling strategy begun by the Company in 2009. The Company has a long operating history therefore the remainder of the funds in the Company will be used in the complex and lengthy task of settling outstanding liabilities and unwinding structures in the various group subsidiaries and to fund on going administrative expenses while this task continues. Given the nature of this process, the directors are unable to determine the timing of its completion. Last day to trade cum dividend Friday, 4 January 2013 Trading ex-dividend commences Monday, 7 January 2013 Record date Friday, 11 January 2013 Payment date Monday, 14 January 2013 Share certificates may not be dematerialised or rematerialised between Monday, 7 January 2013 and Friday, 11 January 2013, both days inclusive. In terms of the new Dividends Tax effective from 1 April 2012, and the amendments to section 11.17 of the JSE Listings Requirements, the following additional information is disclosed: 1) The local dividend tax rate is 15%. 2) The total credits for secondary tax on companies utilised as part of this declaration amount to R692 093 379 or 132.91382 cents per ordinary share. Accordingly the net dividend amounts to 199.28707 cents per share. 3) The issued ordinary share capital of New Bond is currently 520 708 365. 4) New Bond's tax reference number is 9215/641/84/7. CHANGE TO THE BOARD OF DIRECTORS In compliance with section 3.59(b) of the Listings Requirements of the JSE Limited, notification is hereby given that Mr Kuseni Dlamini and Mr Oyama Mabandla have resigned as directors of the Company with immediate effect. The board wishes to thank both Mr Kuseni Dlamini and Mr Oyama Mabandla for their insight, contributions and years of loyal service to the board and Company during their tenure. Both Mr Dlamini and Mr Mabandla played an integral role in the implementation of the realisation and unbundling strategy begun by the Company and now that the realisation and unbundling strategy is completed, they have elected to step off the board. 5 December 2012 Johannesburg Sponsor PSG Capital Date: 05/12/2012 05:45:00 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.