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Mon 30 Jun 2008, 13:17 NAI - New Africa Investments Limited - No change statement and notice of
NAI   NAN
NAI                                                                             
NAI - New Africa Investments Limited - No change statement and notice of        
annual general meeting ("AGM")                                                  
NEW AFRICA INVESTMENTS LIMITED                                                  
(Incorporated in the Republic of South Africa)                                  
(Registration number 1993/002467/06)                                            
Share codes : NAI and NAN                                                       
ISIN : ZAE000033338 and ZAE000033346                                            
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING ("AGM")                
Shareholders are advised that the annual report, incorporating the notice       
convening the AGM was posted on 30 June 2008. There are no material             
changes to the financial information published in the provisional report        
dated 27 March 2008. The AGM will be held on at 10h00 on Wednesday 30           
July 2008 at 32 Impala Road, Chislehurston, Sandton.                            
Johannesburg                                                                    
30 June 2008                                                                    
Sponsor: Investec Bank Limited                                                  
Date: 30/06/2008 13:17:01 Produced by the JSE SENS Department.                  
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