NEW FRONTIER PROPERTIES LIMITED - Results of special meeting of shareholders

Results of special meeting of shareholders

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”)


RESULTS OF SPECIAL MEETING OF SHAREHOLDERS


Shareholders are advised that at the special meeting of shareholders held on Friday, 13 December 2019 (in terms of
the notice of special meeting of shareholders dispatched to shareholders on Thursday, 14 November 2019), all of the
resolutions tabled thereat were passed by the requisite majority of New Frontier shareholders, with the exception of
ordinary resolution 2 in respect of the appointment of Tina Prokas and ordinary resolution 5 in respect of the
appointment of Rachel Mphephu as directors of the Company which were withdrawn at the start of the special general
meeting.

Details of the results of voting at the special general meeting are as follows:

- total number of New Frontier shares that could have been voted at the special meeting: 160 935 407
- total number of New Frontier shares that were present/represented at the special general meeting: 134 710 360,
  being 83.70% of the total number of New Frontier shares that could have been voted at the special general meeting.

Ordinary resolution 1: Appointment of Dean Harris

Shares voted*                  For                             Against                    Abstentions^
134 710 360, being 83.70%      131 573 486, being 97.67%       3 136 874, being 2.33%     -

Ordinary resolution 2: Appointment of Tina Prokas

Withdrawn

Ordinary resolution 3: Appointment of Franz Gmeiner

Shares voted*                  For                             Against                    Abstentions^
134 710 360, being 83.70%      134 706 359, being 100%         4 001, being 0.00%         -

Ordinary resolution 4: Appointment of Rob Vallance

Shares voted*                  For                             Against                    Abstentions^
134 710 359, being 83.70%      134 706 359, being 100%         4 000, being 0.00%-        1, being 0.00%

Ordinary resolution 5: Appointment of Rachel Mphephu

Withdrawn


Ordinary resolution 6: Authority to give effect to resolutions

Shares voted*                  For                             Against                    Abstentions^
134 710 360, being 83.70%      134 706 360, being 100%         4 000, being 0.00%         -

* shares excluding abstentions
^ in relation to total shares in issue

New Frontier holds primary listings on the Stock Exchange of Mauritius Ltd (“SEM”) and the Alternative Exchange
of the Johannesburg Stock Exchange (“JSE”).

By order of the Board


13 December 2019

This notice is issued pursuant to SEM Listing Rule 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

Date: 13-12-2019 01:33:00
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