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

Changes 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”)


CHANGES TO THE BOARD OF DIRECTORS OF THE COMPANY


Shareholders are advised that Daniel Romburgh, a Mauritian resident, has resigned as a non-executive
director from the Board of the Company (“the Board”) and as chairperson of the audit and risk committee
with effect from 14 February 2018, following his resignation from Osiris Corporate Solutions (Mauritius)
Ltd, New Frontier’s company secretary. The Board wishes to thank Mr Romburgh for his invaluable
contribution to the Company.

Shareholders are further advised that, with effect from 14 February 2018, Mr George Titan, a Mauritian
resident, has been appointed to the Board as a non-executive director and as chairperson of the audit and risk
committee.

Mr Titan is a member of the South African Institute of Chartered Accountants (CA(SA)) and has over 8
years’ experience in various business sectors, including financial services and global business, whilst
working for companies including Deloitte and BigWorld Mobile in South Africa, and Tourvest and Wings
Corporate Travel in a group capacity managing complex multi-national structures. He has acquired
significant expertise in the areas of finance, taxation, strategic planning, company structuring,
consolidations, treasury, risk management and controls. He also serves on the board of various domestic and
global business entities and is an executive director of Osiris Corporate Solutions (Mauritius) Limited.

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

By order of the Board


15 February 2018

This notice is issued pursuant to SEM Listing Rule 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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