To view the PDF file, sign up for a MySharenet subscription.

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

Release Date: 25/06/2024 11:23
Code(s): GLD NGPLT NGPLD     PDF:  
Wrap Text
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")

CHANGE TO THE BOARD OF DIRECTORS

In accordance with paragraph 3.59 of the Listings Requirements of the JSE Limited, the NewGold board
("Board") is pleased to inform debenture holders that Ms Bonita Diedre Petersen has been appointed
as an Independent Non-executive Director of the Board and Member of the Audit, Risk and Compliance
Committee with effect from Tuesday, 25 June 2024.

Bonita Petersen is currently a freelance consultant and is a member of the Audit Committee at Apex
(Sanne) Nominees. She most recently held the position of Head of Risk, Control & Governance at
Pernod Ricard South Africa with her role involving the establishment of the internal audit, risk,
compliance, legal and governance function, and providing strategic guidance and insights within the
organisation.

NewGold welcomes Ms Petersen to the Board and looks forward to her contribution to the Company.

25 June 2024

JSE Sponsor
Absa Bank Limited (acting through its Corporate and Investment Bank division)

NSX Sponsor
Cirrus Securities

Date: 25-06-2024 11:23:00
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.