NEW FRONTIER PROPERTIES LIMITED - Change to board of directors

Change to board of directors

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 TO BOARD OF DIRECTORS


Shareholders are advised that Mr Kameel Keshav has resigned as a non-executive director of the Company
with effect from 29 June 2017. It is the Company’s intention to have three current directors of its major
shareholder, Rebosis Property Fund Limited (“Rebosis”) as members of its board of directors. Therefore,
following the recent resignation of Mr Keshav as financial director of Rebosis, Mr Keshav has resigned from
the board of New Frontier to allow the Company to maintain the balance of South African and UK directors
for UK REIT regulations.

The directors would like to thank Mr Keshav for his valuable contribution and commitment to the Company.

New Frontier holds primary listings on the Stock Exchange of Mauritius Ltd (“SEM”) and the Alternative
Exchange of the JSE.


29 June 2017

This notice is issued pursuant to SEM Listing Rules 11.3. 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

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