NEW FRONTIER PROPERTIES LIMITED - Change to the board of directors of the company

Change to the board of directors of the company

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 OF THE COMPANY


Shareholders are advised that John Needham has resigned as a non-executive director of the company with
effect from 30 September 2017.

The board of directors of New Frontier (the “board”) would like to thank John for his contribution to the
company, particularly as chairperson of the audit and risk committee. The board wishes John all the best in
his future endeavours.

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

JSE sponsor
Java Capital                                            +27 11 772 3050

Company secretary
Osiris Corporate Solutions (Mauritius) Limited          +230 650 4030

30 August 2017

This notice is issued pursuant to SEM Listing Rule 11.3. The board of directors of New Frontier Properties
Ltd accepts full responsibility for the accuracy of the information in this notice

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