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 Andile Mazwai has resigned as a non-executive director of the Company with effect
from 26 April 2018.

The board of directors of New Frontier would like to thank Mr Mazwai 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 Johannesburg Stock Exchange.

26 April 2018

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