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GLD - Notice of General Meeting
NEWGOLD ISSUER LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2004/014119/06)
Share code: GLD
ISIN code: ZAE000060067
(“NewGold” or “the Company”)
NOTICE OF GENERAL MEETING
NewGold debenture holders are advised that the Company wishes to convene a meeting of debenture
holders in order for such debenture holders to approve two proposed special resolutions. Accordingly, the
notice of the meeting to be held at 11am on Friday, 01 March 2013 at Absa Capital, 15 Alice Lane,
Sandton, Johannesburg, 2196, has been sent to debenture holders today.
It is proposed to be passed at the Meeting special resolutions relating to -
- The adoption of a new Memorandum of Incorporation (“MOI”) for NewGold; and
- The amendment of the Terms and Conditions of the Gold Bullion Debentures.
The Company’s notice of the meeting of debenture holders, the proposed new MOI (with various schedules
addressing relevant changes), the existing Memorandum of Association and Articles of Association and the
proposed amended Terms and Conditions of the Gold Bullion Debentures (with relevant changes highlighted)
are available for inspection at the registered office of NewGold, being 7th Floor, Absa Towers West,
15 Troye Street, Johannesburg 2001, during normal business hours from the date of this notice until
the date of the Meeting or on NewGold’s website,
http://www.absacapitaletfs.com/Products/ETFs/NewGold/Pages/default.aspx.
30 January 2013
Johannesburg
Sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking division)
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