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Mon 20 Feb 2006, 10:43 NewGold Issuer Limited - Changes to the board of d
JSE   GLD
 GLD                                                                             
NewGold Issuer Limited - Changes to the board of directors of NewGold (the      
"board")                                                                        
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 OF NEWGOLD (THE "BOARD")                      
In accordance with Section 3.59 of the JSE Listings Requirements, debenture     
holders are advised that with effect from 31 January 2006, Anthony Addison and  
Gerhardus Jacobus Pretorius have resigned from the board and Paul Werner Behrens
and Edward Montagu Southey have been appointed as non-executive directors.      
Rosebank                                                                        
20 February 2005                                                                
Lead sponsor                                                                    
Java Capital (Proprietary) Limited                                              
Joint sponsor                                                                   
ABSA Bank Limited                                                               
(acting through its division Absa Corporate and Merchant Bank - Corporate       
Finance)                                                                        
Originator                                                                      
ABSA Bank Limited                                                               
(acting through its division Absa Corporate and Merchant Bank)                  
Date: 20/02/2006 10:43:21 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                
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