NEWFUNDS COLLECTIVE INVESTMENT SCHEME - Resignation of Designated Company Secretary

Resignation of Designated Company Secretary

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”).

RESIGNATION OF DESIGNATED COMPANY SECRETARY

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, shareholders are advised
that Mr Mustafa Bagus, the designated Company Secretary of NewFunds, representing the Company
Secretary, Absa Secretarial Services Proprietary Limited (Reg. No. 1973/014516/07), has resigned with
effect from 3 September 2021.

The board of directors of the Company wishes to thank Mr Bagus for his service and contribution during
his tenure.

The management team of the Company Secretary will continue to provide support to NewFunds in the
interim, until an announcement is made on the appointment of the replacement designated Company
Secretary.



3 September 2021

Sponsor
Vunani Corporate Finance

Date: 03-09-2021 01:00:00
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