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Changes 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")
CHANGES TO THE BOARD OF DIRECTORS
Shareholders are advised that Mr Nigel Gurkin has resigned as the financial director of the Company with
effect from 1 August 2018. The board of directors of the company ("Board") wishes to thank Mr Gurkin for
his invaluable contribution to the Company.
Shareholders are further advised that, with effect from 1 August 2018, Mr Patrick Smith has been appointed
to the Board as the new financial director of the Company.
Mr Smith is a member of the Institute of Chartered Accountants in England and Wales and has over 25
years' experience working in the UK real estate sector including retail exposure at Westfield Group and
more recently 8 years at Capital & Regional plc, a UK listed REIT. He has significant experience in finance,
accounting and consolidations, property taxation, managing and adapting complex group structures. He has
strong skills in raising real estate debt finance, treasury, risk management and controls. He also serves on the
board of the directors of the Waypoint Group and a social housing group in the UK.
The Board welcomes Mr Smith to the Company and looks forward to his contribution.
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
2 August 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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