Change of year-end and change of currency 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 YEAR-END AND CHANGE OF CURRENCY The Board of Directors of New Frontier Properties Ltd wishes to inform its shareholders and the public in general that: - the Company has changed the denomination of its share capital from United States dollars (“USD”) to pounds sterling (“GBP”) under section 50(4) of the Companies Act 2001, effective from 10 February 2015; - the shares of the Company will be listed and traded on the Stock Exchange of Mauritius Ltd in GBP as from 6 March 2015; and - the Board has resolved to change the financial year-end of the Company from 31 December to 31 August, with effect from 20 February 2015. New Frontier has its primary listing on the Stock Exchange of Mauritius and a secondary listing on the AltX of JSE. South African corporate advisor and JSE sponsor Java Capital +27 11 283 0042 26 February 2015 This announcement is issued pursuant to SEM Listing Rules 11.3 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: 26/02/2015 02:30:00 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.