Dividend Declaration New Frontier Properties Ltd (Incorporated in the Republic of Mauritius on 5 June 2014) NEW FRONTIER (Registration number 123368C1/GBL) NEW FRONTIER PROPERTIES LTD SEM share code: NFP.N000 JSE share code: NFP ISIN: MU0453N00004 (“New Frontier” or “the Company”) DIVIDEND DECLARATION The board of directors of New Frontier (“the Board”) has declared a dividend of 3.04932 GBP pence per share for the period ended 31 August 2015. The salient dates for the dividend are set out below: Announcement of exchange rate Friday, 30 October 2015 Last day to trade cum dividend (JSE) Friday, 6 November 2015 Securities trade ex dividend (JSE) Monday, 9 November 2015 Last day to trade cum dividend (SEM) Monday, 9 November 2015 Securities trade ex dividend (SEM) Tuesday, 10 November 2015 Record date (JSE and SEM) Friday, 13 November 2015 Payment date Monday, 16 November 2015 No dematerialisation or rematerialisation of share certificates, nor transfer of shares between sub-registers in Mauritius and South Africa will take place between Monday, 9 November 2015 and Friday, 13 November 2015. Shareholders on the South African sub-register will receive dividends in South African Rand, based on the exchange rate to be obtained by the group on or before Friday, 30 October 2015. A further announcement in this regard will be made on or before Friday, 30 October 2015. New Frontier has its primary listing on the SEM and a secondary listing on the Alternative Exchange of the JSE. By order of the board 23 October 2015 This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. The Board of New Frontier Properties Ltd accepts full responsibility for the accuracy of the information in this notice For further information please contact: JSE sponsor Java Capital +27 11 722 3050 Company secretary Osiris Corporate Solutions (Mauritius) Ltd +230 650 4030 Date: 23/10/2015 09:01:00 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.