March 5, 2013/NSE
NewGold Issuer Limited
(Incorporated in the Republic of South Africa)
(Registration No. 2004/014119/06)
Share code: GLD
ISIN code: ZAE000060067
(“NewGold” or “the Company”)
Gold Debenture Holders are advised that the special resolutions tabled at a meeting held on 1 March 2013 to, inter alia, adopt a new Memorandum of Incorporation and to amend the Terms and Conditions of the Gold Bullion Debentures have been passed.
The special resolutions and the Memorandum of Incorporation will be lodged with the Companies and Intellectual Properties Commission in due course.
Absa Bank Limited (acting through its Corporate and Investment Banking division)