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Fri 14 Dec 2007, 9:18 NAI/NAN - New Africa Investments Limited - Change in Directorate
NAI   NAN
 NAI                                                                             
NAI/NAN - New Africa Investments Limited - 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                                                           
Mr Stephen Richard Bruyns has been appointed a non executive director of NAIL   
with effect from 12 December 2007.                                              
14 December 2007                                                                
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 14/12/2007 09:18:39 Produced by the JSE SENS Department.                  
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