NEWGOLD ISSUER (RF) LIMITED informed debenture holders that Ms Bonita Diedre Petersen has been appointed as an Independent Non-executive Director of the Board and Member of the Audit, Risk and Compliance Committee with effect from 25 June 2024. Bonita Petersen is currently a freelance consultant and is a member of the Audit Committee at Apex (Sanne) Nominees. She most recently held the position of Head of Risk, Control & Governance at Pernod Ricard South Africa with her role involving the establishment of the internal audit, risk, compliance, legal and governance function, and providing strategic guidance and insights within the organisation.