NEWGOLD ISSUER (RF) LIMITED - NewGold - Board Changes: Resignation of Director

NewGold - Board Changes: Resignation of Director

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

BOARD CHANGES: RESIGNATION 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 Mr Edwin Letty has resigned as non-
executive director of NewGold, with effect from 30 November 2016.

The board of directors of NewGold wishes to thank Mr. Letty for his valued contributions during his
tenure as a director and wish him well in his future endeavours.

25 November 2016

Sponsor
Absa Bank Limited (acting through its Corporate and Investment Banking division)

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