NEW GOLD ISSUER LIMITED - Board Changes

Board Changes

 NewGold Issuer (RF) Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2004/014119/06)
(“NewGold” or “the Company”)

JSE Share code: GLD
NSX share code: NGNGLD
ISIN code: ZAE000060067

JSE Share code: NGPLD
NSX share code: NGNPLT
ISIN: ZAE000182507

JSE Share code: NGPLT
NSX share code: NGNPLD
ISIN: ZAE000177580

Date: 15 October 2015

BOARD CHANGES:
- RESIGNATION OF DIRECTOR
- APPOINTMENT OF DIRECTOR

In accordance with paragraph 3.59 (b) of the Listings Requirements of the JSE Limited (‘‘JSE’’), holders of
securities in NewGold are hereby advised that Wayne Dennehy has resigned as non-executive director of
NewGold, with immediate effect.

The board of directors of NewGold wishes to thank Wayne Dennehy for his valued contributions during his
tenure as a non-executive director and wish him well in his future endeavours.

In accordance with s3.59 (a) of the Listings Requirements of the JSE, holders of securities in NewGold are
further advised that Michael Mgwaba replaces Wayne Dennehy on the board of NewGold and is appointed
as non-executive director with immediate effect. Michael Mgwaba has been involved in the management of
NewGold Issuer (RF) Limited for more than 9 years and was instrumental in the creation of the flagship ETFs
in the market including the NewPlat and New Palladium ETFs.

The board of directors of NewGold welcomes Michael Mgwaba and looks forward to his contribution to its
development and growth.

Sponsor
Absa Bank Limited (acting through its Corporate and Investment

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