NewGold announced changes to the Board with effect from 31 October 2023. The resignation of Ms Rosalind Mary Friedericksen, a non-executive director of the Board, member of the Audit, Risk and Compliance Committee and member of the Social and Ethics Committee with effect from 31 October 2023. The Board wishes to thank Ms Friedericksen for her service and contribution during her tenure.

The appointment of Adv. Deborah Mutemwa-Tumbo as a non-executive director of the Board and a member of the Audit, Risk and Compliance Committee, as well as the Social and Ethics Committee of NewGold with effect from 31 October 2023. Adv.

Mutemwa-Tumbo is the co-founder of Tumbo Scott, a commercial legal consultancy which provides a comprehensive range of services. Adv. Mutemwa-Tumbo has served in a number of senior legal positions during her career whose expertise would be beneficial to the Company.

Adv. Mutemwa- Tumbo holds an LLB, LLM (cum laude), is an advocate of the High Court of South Africa and a proud mum of two.