Change of administrator and company secretary New Frontier Properties Ltd (Incorporated in the Republic of Mauritius on 5 June 2014) (Registration number 123368C1/GBL) SEM share code: NFP.N000 JSE share code: NFP ISIN: MU0453N00004 (“New Frontier” or “the company”) CHANGE OF ADMINISTRATOR AND COMPANY SECRETARY The Board of Directors of New Frontier wishes to inform its shareholders and the public in general that the Administrator and Company Secretary of the Company has been changed to Osiris Corporate Solutions (Mauritius) Limited effective from 6 February 2015. Shareholders and the public in general are advised that all correspondences should henceforth be addressed to the Company as per below: Osiris Corporate Solutions (Mauritius) Limited 3rd Floor La Croisette Grand Baie Mauritius Telephone Number: +230 650 4030 Fax Number: +230 650 4021 Email: peter@osiriscs.com New Frontier has its primary listing on the Stock Exchange of Mauritius and a secondary listing on the AltX of JSE. JSE sponsor Java Capital +27 11 283 0042 9 February 2015 This announcement has been issued pursuant the Listing Rule 11.3 of the Stock Exchange of Mauritius Ltd and the Securities Act 2005. The Board of Directors of New Frontier Properties Ltd accepts full responsibility for the accuracy of the information contained in this announcement. Date: 09/02/2015 03:51:00 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.