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Release Date: 27/11/2020 17:25
Wrap Text
Changes to the Board

(Registration number 2005/034899/07)
(“NewFunds” or “the Company”)

(“the Portfolios”)

 Share Code:                        ISIN:                            Exchange
 NFNAMB                             ZAE000276770                     JSE
 NFNAMA                             ZAE000276770                     Namibia (NSX)
 GIVISA                             ZAE000205225                     JSE
 NERA (GIVISA)                      ZAE000205225                     Stock Exchange Mauritius
 MAPPSG                             ZAE000153763                     JSE
 MAPPSP                             ZAE000153771                     JSE
 NFEDEF                             ZAE000254868                     JSE
 NFEHGE                             ZAE000254876                     JSE
 NFEMOD                             ZAE000254884                     JSE
 NFEMOM                             ZAE000162236                     JSE
 NFEVAL                             ZAE000252466                     JSE
 NFEVOL                             ZAE000252458                     JSE
 NFGOVI                             ZAE000161949                     JSE
 NFILBI                             ZAE000162244                     JSE
 NewFunds (NFILBI)                  ZAE000162244                     Botswana Stock Exchange
 NFSH40                             ZAE000130431                     JSE
 NFTRCI                             ZAE000162251                     JSE

A Portfolio under the NewFunds Collective Investment Scheme in Securities (“NewFunds”) registered as such in terms
of the Collective Investment Schemes Control Act, 45 of 2002 and managed by NewFunds (RF) Proprietary Limited
(Registration Number 2005/034899/07) (the “Manager”).


In compliance with paragraph 3.59 of the Listings Requirements of JSE Limited (“JSE”), NewFunds hereby notifies its
securities holders of the following changes to the Board of NewFunds with effect from 26 November 2020.

The resignation of Mr Douglas Austen Lorimer as an independent non-executive director and member of the Audit, Risk
and Compliance Committee. The Board wishes to thank Mr Lorimer for his service during his tenure.

The appointment of Ms Yvonne Matsoarelo Maitin as an independent non-executive director of the Board and member
of the Audit, Risk and Compliance Committee of the NewFunds.

Ms Maitin is currently the Chief Executive Officer and co-founder of a private equity firm which specialises in early-stage
and growth investments, more specifically towards companies who would contribute to job creation, social upliftment
and economic growth. Ms Maitin has over 18 years’ finance experience having served in various senior positions and
her experience in finance would be beneficial to the Company.

NewFunds welcomes Ms Maitin to the board and looks forward to her contribution to the Company.

27 November 2020

Vunani Sponsors

Date: 27-11-2020 05:25:00
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