NEW FRONTIER PROPERTIES LIMITED - Change to the board of directors

Change to the 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 THE BOARD OF DIRECTORS


Shareholders are advised that, with effect from 5 July 2017, Mrs Marelise de Lange has been appointed to the board of
directors of the Company as a non-executive director.

Mrs de Lange has more than 20 years’ operational and financial experience in the listed property industry. She started
her career at Absa in the Structured Finance division, before moving on to Absa Capital as Business Manager –
Structured Capital Market. Marelise then joined International Housing Solutions in 2008 as finance director, thereafter
joining Johannesburg Stock Exchange (“JSE”) listed Vunani Limited as group financial manager. Mrs de Lange played
an integral role in the successful listing of Vunani Property Investment Fund Limited (now Texton Property Fund
Limited) where she was subsequently appointed as financial director.

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


6 July 2017

This notice is issued pursuant to SEM Listing Rules 11.3. The board of directors 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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