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JSE   GLD
 GLD                                                                             
GLD - NewGold Issuer Limited - Change 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")                                                    
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with section 3.59 to 3.62 of the Listings Requirements of the JSE 
Limited, NewGold debenture holders are advised that Mr Riaan R Kemp has resigned
from the board of directors of NewGold with immediate effect.                   
Rosebank                                                                        
8 February 2007                                                                 
Sponsor                                                                         
Java Capital (Proprietary) Limited                                              
Date: 08/02/2007 11:53:01 Produced by the JSE SENS Department.                  

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