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NewGold Issuer Limited - Changes to the board of directors                      
NewGold Issuer Limited                                                          
(formerly Lexpub 39 Investments Limited)                                        
(Incorporated in the Republic of South Africa)                                  
(Registration No. 2004/014199/06)                                               
Share code: GLD    ISIN code: ZAE000060067                                      
("NewGold" or "the company")                                                    
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with section 3.59 to 3.62 of the JSE Limited"s Listings           
Requirements, members are advised that Mr Tjaart French Kruger has resigned     
from, and Mr Riaan Rudolf Kemp has been appointed to, the board of NewGold,     
effective immediately.                                                          
Riaan is currently head of Capital and Debt Markets within Absa Corporate and   
Merchant Bank, a division of Absa Bank Limited.                                 
Johannesburg                                                                    
12 December 2005                                                                
Lead sponsor                                                                    
Java Capital (Proprietary) Limited                                              
Joint sponsor                                                                   
ABSA Corporate & Merchant Bank - Corporate Finance                              
Originator                                                                      
ABSA Corporate & Merchant Bank                                                  
Date: 12/12/2005 05:21:08 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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