Changes to the Board
NEWFUNDS (RF) (PROPRIETARY) LIMITED
(Registration number 2005/034899/07)
(“NewFunds” or “the Company”)
Share Code: ISIN: Exchange
NFNAMB ZAE000276770 JSE
NFNAMA ZAE000276770 Namibia (NSX)
GIVISA ZAE000205225 JSE
NERA (GIVISA) ZAE000205225 Stock Exchange Mauritius
MAPPSG ZAE000153763 JSE
MAPPSP ZAE000153771 JSE
NFEDEF ZAE000254868 JSE
NFEHGE ZAE000254876 JSE
NFEMOD ZAE000254884 JSE
NFEMOM ZAE000162236 JSE
NFEVAL ZAE000252466 JSE
NFEVOL ZAE000252458 JSE
NFGOVI ZAE000161949 JSE
NFILBI ZAE000162244 JSE
NewFunds (NFILBI) ZAE000162244 Botswana Stock Exchange
NFSH40 ZAE000130431 JSE
NFTRCI ZAE000162251 JSE
A Portfolio under the NewFunds Collective Investment Scheme in Securities (“NewFunds”) registered as such in terms
of the Collective Investment Schemes Control Act, 45 of 2002 and managed by NewFunds (RF) Proprietary Limited
(Registration Number 2005/034899/07) (the “Manager”).
CHANGES TO THE BOARD OF DIRECTORS
In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited (“JSE”), NewFunds hereby notifies its
securities holders of the following changes to the Board of NewFunds with effect from 26 November 2020.
The resignation of Mr Douglas Austen Lorimer as an independent non-executive director and member of the Audit, Risk
and Compliance Committee. The Board wishes to thank Mr Lorimer for his service during his tenure.
The appointment of Ms Yvonne Matsoarelo Maitin as an independent non-executive director of the Board and member
of the Audit, Risk and Compliance Committee of the NewFunds.
Ms Maitin is currently the Chief Executive Officer and co-founder of a private equity firm which specialises in early-stage
and growth investments, more specifically towards companies who would contribute to job creation, social upliftment
and economic growth. Ms Maitin has over 18 years’ finance experience having served in various senior positions and
her experience in finance would be beneficial to the Company.
NewFunds welcomes Ms Maitin to the board and looks forward to her contribution to the Company.
27 November 2020
Date: 27-11-2020 05:25:00
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