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NEW FRONTIER PROPERTIES LIMITED - Resignation of administrator and company secretary and SEM listing sponsor

Release Date: 25/02/2020 13:30
Code(s): NFP     PDF:  
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Resignation of administrator and company secretary and SEM listing sponsor

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”)


RESIGNATION OF ADMINISTRATOR AND COMPANY SECRETARY AND SEM LISTING SPONSOR


The Board of Directors of the Company wishes to inform its shareholders and the public in general that the Administrator
and Company Secretary of the Company, Osiris Corporate Solutions (Mauritius) Limited, has resigned as Administrator
and Company Secretary of the Company, effective from 24 April 2020.

In addition, the SEM Listing Sponsor of the Company, GB Capital, has resigned as SEM Listing Sponsor and Authorised
Representative of the Company, effective from 25 March 2020.

The Company is taking the necessary steps to appoint replacement service providers.

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


25 February 2020

This notice is issued pursuant to SEM Listing Rule 11.33. 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

SEM sponsor
GB Capital
+230 650 4054

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

Date: 25-02-2020 01:30:00
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