NEWGOLD ISSUER (RF) LIMITED - NewGold - Changes to the Board of Directors

NewGold - Changes to the Board of Directors

NEWGOLD ISSUER (RF) LIMITED
(Incorporated in the Republic of South Africa)
(Registration No. 2004/014119/06)
("NewGold" or the "Company")

JSE Share code: GLD
NSX Share code: NGNGLD
ISIN code: ZAE000060067
("NewGold ETF")

JSE Share code: NGPLT
NSX Share code: NGNPLT
ISIN code: ZAE000177580
("NewPlat ETF")

JSE Share code: NGPLD
NSX Share code: NGNPLD
ISIN code: ZAE000182507
("NewPall ETF")

CHANGES TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the board is
pleased to inform debenture holders of the following changes to the Board of NewGold with effect from
31 October 2023.


Resignation
The resignation of Ms Rosalind Mary Friedericksen, a non-executive director of the Board, member of
the Audit, Risk and Compliance Committee and member of the Social and Ethics Committee with effect
from 31 October 2023. The Board wishes to thank Ms Friedericksen for her service and contribution
during her tenure.


Appointment
The appointment of Adv. Deborah Mutemwa-Tumbo as a non-executive director of the Board and a
member of the Audit, Risk and Compliance Committee, as well as the Social and Ethics Committee of
NewGold with effect from 31 October 2023.


Adv. Mutemwa-Tumbo is the co-founder of Tumbo Scott, a commercial legal consultancy which
provides a comprehensive range of services. Adv. Mutemwa-Tumbo has served in a number of senior
legal positions during her career whose expertise would be beneficial to the Company. Adv. Mutemwa-
Tumbo holds an LLB, LLM (cum laude), is an advocate of the High Court of South Africa and a proud
mum of two.


NewGold welcomes Adv. Mutemwa-Tumbo to the board and looks forward to her contribution to the
Company.

31 October 2023



 Sponsor                                                               NSX Sponsor
 Absa Bank Limited (acting through its                                 Cirrus Securities
 Corporate and Investment Bank division)

Date: 31-10-2023 05:06:00
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