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Fri 7 Apr 2017, 12:30 NEW FRONTIER PROPERTIES LIMITED - Change in function of director
NFP 201704070025A
Change in function of director

New Frontier Properties Ltd
(Incorporated in the Republic of Mauritius on 5 June 2014)
(Registration number 123368C1/GBL)
SEM share code: NFP.N000
JSE share code: NFP
ISIN: MU0453N00004
(“New Frontier” or “the Company”)


CHANGE IN FUNCTION OF DIRECTOR


Shareholders are advised that, with effect from 6 April 2017, Mr Andile Mazwai, formerly an independent non-
executive director of the Company, will now be categorised as a non-independent non-executive director of the
Company, due to his recent appointment as an executive director and the chief operating officer of Rebosis Property
Fund Limited, the Company’s controlling shareholder.

New Frontier has a dual primary listing on the Stock Exchange of Mauritius Ltd (“SEM”) and the Alternative
Exchange of the JSE.


7 April 2017

This notice is issued pursuant to SEM Listing Rules 11.3. The Board of New Frontier Properties Ltd accepts full
responsibility for the accuracy of the information in this notice

For further information, please contact:

JSE sponsor
Java Capital                                      +27 11 722 3050

Company secretary
Osiris Corporate Solutions (Mauritius) Ltd        +230 650 4030

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