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")

CHANGE OF BOARD CHAIRMAN

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Timothy John Fearnhead will resign as the Chairman of the NewGold Issuer (RF) Limited Board
with effect from 30 November 2024. Mr Fearnhead will retain his position as an Independent Non-
Executive Director on the board and his position as a member of the NewGold Issuer Audit, Risk &
Compliance Committee (ARCC).

Mr Luyolo Poswa will be appointed as the Chairman of the NewGold Issuer (RF) Limited Board with
effect from 1 December 2024.


21 November 2024

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


NSX Sponsor
Cirrus Securities

Date: 21-11-2024 04:15:00
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