Posting of intergrated annual report, no change statement and notice of annual general meeting 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") POSTING OF INTERGRATED ANNUAL REPORT, NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING Shareholders are advised that the Company's integrated annual report, incorporating the audited annual financial statements for the year ended 31 August 2018, (on which the company's auditors expressed a qualified audit opinion) was posted on 27 December 2018, and contains no changes to the summarised audited consolidated results for the year ended 31 August 2018 which were published on the Stock Exchange of Mauritius ("SEM") and Stock Exchange News Service ("SENS") on 7 December 2018. A copy of the Company's integrated annual report is available on the Company's website: http://newfrontierprop.com/wp-content/uploads/2018/12/New-Frontier-IAR-2018.pdf. Included in the integrated annual report is a notice of annual general meeting of shareholders of the Company, which will be held at 2nd Floor, 86 Brook Street, London, W1K 5AY, United Kingdom on Monday, 25 February 2019 at 10:00 UK time (12:00 South African time; 14:00 Mauritian time). The salient dates and times in relation to the annual general meeting are set out in the table below: Salient dates and times - Record date to be recorded in the register in order to be entitled to receive the notice of the annual general meeting Friday, 14 December 2018 - Record date to be recorded in the register in order to be entitled to vote at the annual general meeting Friday, 15 February 2019 - Last date to lodge forms of proxy for the annual general meeting by 10:00 UK time (12:00 South African time; 14:00 Mauritian time) on Friday, 22 February 2019 - Annual general meeting held at 10:00 UK time (12:00 South African time; 14:00 Mauritian time) on Monday, 25 February 2019 New Frontier holds primary listings on the SEM and the Alternative Exchange of the JSE. By order of the Board 27 December 2018 This notice is issued pursuant to SEM Listing Rule 11.3 and Rule 5(1) of the Securities (Disclosure Obligations of Reporting Issuers) Rules 2007. 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 Date: 27/12/2018 12:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.