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Thu 5 Jul 2007, 15:36 NAI / NAN - Nail - Change In Directorate
NAI   NAN
 NAI                                                                             
NAI / NAN - Nail - Change In Directorate                                        
New Africa Investments Limited                                                  
Registered in the Republic of South Africa                                      
(Reg. no:  1993/002467/06)                                                      
Share code:  NAI; ISIN code:  ZAE000033338                                      
Share code:  NAN; ISIN code:  ZAE000033346                                      
("NAIL")                                                                        
CHANGE IN DIRECTORATE                                                           
In compliance with the requirements of rule 3.59 of the JSE Listings            
requirements, NAIL advises herewith that Mr F Titi has tendered his             
resignation as non-executive director, with effect from 30 June 2007.           
The Board wishes to express its appreciation for Mr Titi`s valuable             
contribution to NAIL over the years and wishes him every success in his         
future endeavours.                                                              
5 July 2007                                                                     
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 05/07/2007 15:36:13 Produced by the JSE SENS Department.
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