Changes to the Board of Directors NEWFUNDS (RF) (PROPRIETARY) LIMITED (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 NEWPRP ZAE000296752 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”). CHANGES TO THE BOARD OF DIRECTORS 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 directors of the company (“the Board”) of NewFunds with effect from 1 October 2021. Ms Yvonne Matsoarelo Maitin, has resigned as an independent non-executive director and member of the Audit, Risk and Compliance Committee of the NewFunds. The Board thanks Ms Maitin for her contribution and service to the success of the Manager and NewFunds and wishes her well in her future endeavours. A further announcement will be made as soon as a replacement has been appointed. 1 October 2021 Sponsor Vunani Corporate Finance Date: 01-10-2021 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.