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20-Nov-2018
(C)
Income for the year was higher at R7.7 billion (R6.4 billion) whilst operating profit roseto R1.7 billion (R1.6 billion). Profit attributable to equity holders came to R746 million (R1 billion). In addition, headline earnings per share fell to 77.2 cents per share (105.4 cents per share).



Dividend

The board of directors has declared an interim gross cash dividend from income reserves of 132.0 (one hundred and thirty-two) cents per share for the six months ended 30 September 2018.



Company prospects

Given the weak state of the South African economy and many of the commodity focused countries in which the group operates, trading is expected to remain under pressure. Growth will depend on how these economies perform going forward, including the impact of changes in commodity prices, and the level of policy certainty that the government is able to achieve. Nevertheless, the group remains highly cash generative and is confident in achieving attractive returns from the growth strategy once the macro-economic environment improves. The group continues to implement a variety of projects and acquisitions including: - the potential to bid for the relocation of one of the smaller casinos in the Western Cape to the Cape Metropole remains an opportunity for the group should the provincial authorities allow such a process; and - the acquisition of additional hotel properties by International Hotel Properties Limited, which currently owns nine hotels in the United Kingdom, is anticipated in the future and the group may apply additional capital in this regard. The proposed restructuring of the group through the sale of seven casino properties to Hospitality Property Fund Limited did not receive the necessary shareholder support and the transaction has been terminated.

20-Nov-2018
(Official Notice)
Shareholders are advised that Tsogo Sun is scheduled to release its financial results for the six months ended 30 September 2018 on or about 20 November 2018.



In line with previous reporting periods, the Company intends publishing earnings per share ("EPS"), headline earnings per share ("HEPS") and adjusted headline earnings per share ("Adjusted HEPS") as well as earnings before interest, income tax, depreciation, amortisation, property rentals, long term incentives and exceptional items ("EBITDAR") for the six months ended 30 September 2018 and for the prior corresponding reporting period. The Company is of the opinion that the publication of Adjusted HEPS and EBITDAR are appropriate in understanding the Group?s trading results.



Shareholders are advised that:

*Revenue is expected to be between 19% and 23% higher (R1 213 million and R1 469 million higher) compared to the prior comparative period of R6 385 million;

*EBITDAR is expected to be between 12% and 16% higher (R264 million and R352 million higher) compared to the prior comparative period of R2 198 million;

*EPS is expected to be between 31% and 35% lower (32.7 cents and 36.9 cents lower) compared to the prior comparative period EPS of 105.5 cents;

*HEPS is expected to be between 26% and 28% lower (27.4 cents and 29.5 cents higher) compared to the prior comparative period HEPS of 105.4 cents; and

*Adjusted HEPS is expected to be between 2% lower and 2% higher (1.6 cents lower and 1.6 cents higher) compared to the prior comparative period adjusted HEPS of 78.8 cents.



Revenues and EBITDAR are favourably impacted by the acquisition of Niveus Invest 19 Ltd. comprising the Galaxy Bingo and Vukani Slots businesses on 20 November 2017. EPS and HEPS results are adversely impacted by a release of deferred tax liabilities in the prior period of R307 million on the disposal of assets to Hospitality Property Fund Ltd. The release of the deferred tax liabilities in the prior period were reversed in arriving at adjusted HEPS.



The financial information on which this trading statement is based has not been reviewed and reported on by the Company?s external auditors, PricewaterhouseCoopers Inc.
12-Nov-2018
(Official Notice)
Tsogo shareholders are referred to the 23 October 2018 announcement by Tsogo on SENS regarding the adjournment of the general meeting convened to consider Tsogo?s proposed disposal of a portfolio of seven mixed-use casino properties to Hospitality Property Fund Ltd. ("Hospitality") ("Transaction") and the subsequent distribution by Tsogo, of its entire holding of Hospitality shares to Tsogo shareholders ("Unbundling").



At the reconvened general meeting held at 09h00 on Monday, 12 November 2018 shareholders were advised that following engagement with certain Tsogo investors it had become apparent that the Transaction and the Unbundling did not enjoy the support of sufficient shareholders for their implementation. Accordingly, the Tsogo board of directors had withdrawn the resolutions that were to have been considered at the reconvened general meeting and the Sale of Shares and Subscription Agreement was terminated by agreement between Tsogo, Hospitality and the remaining parties to that agreement. As such, no resolutions were proposed for consideration at the reconvened general meeting and the meeting terminated.
23-Oct-2018
(Official Notice)
Shareholders are advised that at the General Meeting held at 12h00 on Tuesday, 23 October 2018 convened for purposes of considering and if deemed fit passing with or without modification, the resolutions set out in the Notice of General Meeting issued on 21 September 2018 (?the Notice of General Meeting?) a motion for the adjournment of the meeting was proposed by the Chairman and supported by persons entitled to exercise, in aggregate, a majority of the voting rights held by all of the persons present at the meeting and entitled to be exercised on at least one matter on the agenda of the meeting.



In terms of the approved motion, the General Meeting of shareholders has been adjourned to 09:00 on Monday 12 November 2018, to be held at the same venue (being at Tsogo?s head office, Main Boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa) for the purpose of considering and, if deemed fit, passing with or without modification, the resolutions included within the Notice of General Meeting.
18-Oct-2018
(Official Notice)
Tsogo Sun shareholders (?Shareholders?) are advised that at the annual general meeting of shareholders (?Annual General Meeting?) held at the Company?s registered office on Thursday, 18 October 2018, in terms of the notice of AGM distributed to shareholders on Wednesday, 15 August 2018, all of the binding resolutions tabled were passed by the requisite majority of votes cast by shareholders.



The total number of shares voted in person or by proxy at the AGM including abstentions was 979 013 512, representing 85.31% of Tsogo Sun?s issued share capital as at Friday, 12 October 2018, being the voting record date.



The two non-binding advisory votes on the Company?s Remuneration Policy and Implementation Report received less than 75% support from shareholders. Accordingly, the Company hereby requests shareholders who voted against the non-binding advisory votes or abstained from voting, to engage with management on the Remuneration Policy and Implementation Report on Thursday, 22 November 2018 at Southern Sun The Cullinan Hotel, 1 Cullinan Street, Foreshore, Cape Town at 14h30 and/or on Monday, 26 November 2018 at the Sandton Sun Hotel, Cnr Fifth and Alice Streets, Sandton at 13h30.
15-Oct-2018
(Official Notice)
An investor presentation relating to the proposed sale of casino precinct properties to Hospitality Property Fund Ltd. (?HPF?) and the unbundling of all HPF shares held by the Company is available on the Company?s website at tsogosun.com.
21-Sep-2018
(Official Notice)
Tsogo Sun shareholders are referred to the announcements by Tsogo Sun on SENS on 9 July 2018

and 7 September 2018, in respect of, inter alia, Tsogo Sun?s disposal of a portfolio of seven

mixed-use casino properties to Hospitality Property Fund Ltd. (?Hospitality?) (the

?Transaction?) and the subsequent distribution, by Tsogo Sun, of its entire holding of Hospitality

shares to Tsogo Sun shareholders (the ?Unbundling?).



Notice of general meeting

Tsogo Sun shareholders are advised that Tsogo Sun will post a circular to Tsogo Sun shareholders (the ?Circular?) containing full details of the Transaction and Unbundling and incorporating a notice of general meeting of Tsogo Sun shareholders (?General Meeting?) and form of proxy. The Circular is also available on Tsogo Sun?s website at www.Tsogo Sunsun.com.



The General Meeting will be held at Tsogo Sun?s head office, Main Boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa at 12:00 on Tuesday, 23 October 2018 to consider and, if deemed fit, pass with or without modification, the resolutions relating to the Transaction and Unbundling as set out in the notice of General Meeting.



Updated pro forma financial effects

Tsogo Sun shareholders are advised that the pro forma financial effects contained in the Circular replace those set out in the announcement by Tsogo Sun on SENS on 7 September 2018.
14-Sep-2018
(Official Notice)
Notice is hereby given that the company?s annual BBBEE verification certificate and annual compliance report in terms of section 13G(2) of the Act have been published and are available in the About Us/ BBBEE section on the company?s website at tsogosun.com.
07-Sep-2018
(Official Notice)
15-Aug-2018
(Official Notice)
Notice is hereby given that the annual general meeting of Tsogo Sun shareholders will be held at 12:00 on Thursday, 18 October 2018 at the company?s head office, main boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa to transact the business as stated in the notice of the annual general meeting.



Shareholders are advised that the Notice of the company?s Annual General Meeting of shareholders, incorporating summarised annual financial statements for the year ended 31 March 2018 (?Notice of AGM?), will be distributed to Tsogo Sun shareholders and will be available today, together with the 2018 Integrated Annual Report and consolidated annual financial statements for the year ended 31 March 2018, on the company?s website (www.tsogosun.com). The annual financial statements contain no modifications to the reviewed reports which were published on the Stock Exchange News Service on 23 May 2018.



The Board of Directors of the company has determined, in accordance with Section 59 of the Companies Act, 71 of 2008, as amended, that the record date for the shareholders to be recorded as shareholders in the securities register of the company in order to (i) be entitled to receive the notice of annual general meeting is Friday, 10 August 2018, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 12 October 2018. Shareholders trading in the shares of Tsogo Sun after Tuesday, 9 October 2018 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares.
01-Aug-2018
(Official Notice)
The Johannesburg Stock Exchange (?JSE?) advised that the above mentioned company has failed to submit its annual report within the four-month period stipulated in the JSE's Listings Requirements.



Accordingly, the above company?s listing on the JSE trading system has been annotated with an "RE" to indicate it has failed to submit its annual report timeously and that the listing of this company?s securities is under threat of suspension and possible removal.



If the abovementioned company still fails to submit its annual report on or before 31 August 2018, then its listing may be suspended.



This announcement has been placed by the JSE in the interest of shareholders.
09-Jul-2018
(Official Notice)
18-Jun-2018
(Official Notice)
Shareholders of Tsogo Sun (?Shareholders?) are referred to the SENS announcement released by Tsogo Sun on 30 October 2017 relating to the acquisition of the issued share capital of Niveus Invest 19 Ltd. (since converted to a private company and renamed Tsogo Sun Sun Alternative Gaming Investments (Pty) Ltd. (?Gameco?)).



Condition precedent regarding the Grand Oasis Casino, Kuruman

The condition precedent relating to the acquisition by Tsogo Sun of the Niveus Investments Ltd. (?Niveus?) interest in Leitlho SPV (Pty) Ltd., trading as the Grand Oasis Casino, Kuruman (?Grand Oasis Casino?) was met on 15 June 2018. Consequently, Niveus transferred the entire share capital of Niveus Invest 1 (Pty) Ltd., which houses the Grand Oasis Casino, to Gameco, a wholly owned subsidiary of Tsogo Sun on 15 June 2018. The purchase consideration will be discharged by way of set-off against the amount owing by Niveus to Gameco.
01-Jun-2018
(Official Notice)
Shareholders are advised that Investec Bank Ltd. has been appointed as JSE Sponsor to Tsogo with effect from 1 June 2018.
31-May-2018
(Official Notice)
23-May-2018
(C)
Income for the year increased by 6% to R13.975 billion (2017: R13.222 billion), operating profit fell 22% to R3.662 billion (2017: R4.699 billion), profit attributable to equity holders of the company lowered to R1.971 billion (2107: R2.507 billion), while headline earnings per share grew to 225.2 cents per share (2017: 212.4 cent per share).



Dividend declaration

Subsequent to the company's year end, on 23 May 2018, the board of directors declared a final gross cash dividend of 70 cents per share in respect of the year ended 31 March 2018. The aggregate amount of the dividend, which will be paid on 18 June 2018 out of retained earnings at 31 March 2018, not recognised as a liability at year end is R745 million.



Company prospects

Given the weak state of the South African economy and many of the commodity focused countries in which the group operates, trading is expected to remain under pressure. Growth will depend on how these economies perform going forward, including the impact of changes in commodity prices and the level of policy certainty that the government is able to achieve. Nevertheless, the group remains highly cash generative and is confident in achieving attractive returns from the growth strategy once the macro-economic environment improves.



The group continues to implement a variety of projects and acquisitions including:

- the internal restructuring and negotiations with HPF for the acquisition by HPF of certain of the casino precinct properties currently owned by the group in consideration for the issue by HPF of new shares in HPF, and the unbundling of the group's entire interest in HPF as announced on SENS on 2 March 2018 and updated on SENS on 18 April 2018;

- the potential to bid for the relocation of one of the smaller casinos in the Western Cape to the Cape Metropole remains an opportunity for the group should the provincial authorities allow such a process. The Western Cape Provincial Treasury published a draft Bill and Regulations intended to permit the relocation of outlying casinos to within the Metropole;

- the acquisition of additional hotel properties by International Hotel Properties Ltd., which currently owns nine hotels in the United Kingdom, is anticipated in the future and the group may apply additional capital in this regard.
18-May-2018
(Official Notice)
Shareholders are advised that Tsogo Sun is scheduled to release its financial results for the year ended 31 March 2018 on or about 23 May 2018. In terms of paragraph 3.4(b) of the JSE Limited Listings Requirements, listed companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon next will differ by 20% or more from those of the prior comparative period.



In line with previous reporting periods, the Company intends publishing Earnings per share (?EPS?), Headline earnings per share (?HEPS?) and Adjusted headline earnings per share (?Adjusted HEPS?) as well as Earnings before interest, income tax, depreciation, amortisation, property rentals, long term incentives and exceptional items (?EBITDAR?) for the year ended 31 March 2018 and for the prior corresponding reporting period. The Company is of the opinion that the publication of Adjusted HEPS and EBITDAR are appropriate in understanding the Group?s trading results.



Shareholders are advised that:

- Revenue is expected to be between 5% and 7% higher (R661 million and R926 million higher) compared to the prior comparative period of R13,222 million;

- EBITDAR is expected to be between 3% and 6% higher (R151 million and R303 million higher) compared to the prior comparative period of R5,049 million;

- EPS is expected to be between 22% and 26% lower (57.6 cents and 68.1 cents lower) compared to the prior comparative period EPS of 262.0 cents;

- HEPS is expected to be between 5% and 7% higher (10.6 cents and 14.9 cents higher) compared to the prior comparative period HEPS of 212.4 cents; and

- Adjusted HEPS is expected to be between 4% and 6% lower (8.3 cents and 12.5 cents lower) compared to the prior comparative period Adjusted HEPS of 207.6 cents.
18-Apr-2018
(Official Notice)
Shareholders are referred to the cautionary announcement released on SENS on Friday, 2 March 2018 and are advised that negotiations between Hospitality Property Fund Ltd. (?Hospitality?) and Tsogo in relation to the potential acquisition by Hospitality of a portfolio of casino, hotel and office properties from Tsogo are ongoing (?the proposed transaction?).



Shareholders are advised to continue to exercise caution when dealing in the company?s securities until a further announcement in relation to the proposed transaction is made.
02-Mar-2018
(Official Notice)
02-Jan-2018
(Official Notice)
Shareholders of Gameco are referred to the joint firm intention announcement on 13 November 2017 and the circular posted to Gameco shareholders on 14 November 2017, relating to Tsogo?s unconditional offer to acquire all of the issued share capital of Gameco (the ?Offer?). Gameco shareholders are informed that the Offer closed at 12:00 on 29 December 2017 and the Offer was accepted in respect of 458 691 829 Gameco shares, comprising 99.7% of Gameco shares in issue.
08-Dec-2017
(Official Notice)
22-Nov-2017
(C)
Income for the year was higher at R6.4 billion (R6.3 billion) whilst operating profit remained unchanged at R1.6 billion (R1.6 billion). Profit attributable to equity holders rose to R1.0 billion (R875 million). In addition, headline earnings per share jumped to 105.4 cents per share (85.6 cents per share).



Dividend

The board of directors has declared an interim gross cash dividend from income reserves of 32.0 (thirty-two) cents per share for the six months ended 30 September 2017.



Company prospects

Given the weak state of the South African economy and many of the commodity focused countries in which the group operates, trading is expected to remain under pressure. Growth will depend on how these economies perform going forward, including the impact of changes in commodity prices, and the level of policy certainty that the government is able to achieve. Nevertheless, the group remains highly cash generative and is confident in achieving attractive returns from the growth strategy once the macro-economic environment improves.



The group continues to implement a variety of projects and acquisitions including:

* the acquisition of Hosken Consolidated Investment Ltd. ("HCI") and all other shareholders' interests in Niveus Investment 19 Ltd. ("Gameco") for a combination of Tsogo Sun Holdings shares and cash;

* the potential to bid for the relocation of one of the smaller casinos in the Western Cape to the Cape Metropole remains an opportunity for the group should the provincial authorities allow such a process;

* the acquisition of additional hotel properties by International Hotel Properties Ltd., which currently owns nine hotels in the United Kingdom, is anticipated in the future and the group may apply additional capital in this regard.
13-Nov-2017
(Official Notice)
10-Nov-2017
(Official Notice)
Shareholders are advised that Tsogo Sun is scheduled to release its financial results for the six months ended 30 September 2017 on or about 22 November 2017.



In line with previous reporting periods, the company intends publishing Earnings per share (?EPS?), Headline earnings per share (?HEPS?) and Adjusted headline earnings per share (?Adjusted HEPS?) as well as Earnings before interest, income tax, depreciation, amortisation, property rentals, long term incentives and exceptional items (?EBITDAR?) for the six months ended 30 September 2017 and for the prior corresponding reporting period. The company is of the opinion that the publication of Adjusted HEPS and EBITDAR are appropriate in understanding the Group?s trading results.



Shareholders are advised that:

* Revenue is expected to be between 0% and 2% higher (Rnil million and R126 million higher) compared to the prior comparative period of R6 294 million;

* EBITDAR is expected to be between 1% lower and 1% higher (R22 million lower and R22 million higher) compared to the prior comparative period of R2 202 million;

* EPS is expected to be between 14% and 16% higher (12.8 cents and 14.6 cents higher) compared to the prior comparative period EPS of 91.4 cents;

* HEPS is expected to be between 22% and 24% higher ( 18.8 cents and 20.5 cents higher) compared to the prior comparative period HEPS of 85.6 cents; and

* Adjusted HEPS is expected to be between 9% and 11% lower (7.9 cents and 9.7 cents lower) compared to the prior comparative period Adjusted HEPS of 88.0 cents.



EPS and HEPS results have been assisted by a release of deferred tax liabilities of R307 million on the disposal of assets to Hospitality Property Fund Limited. The release of the deferred tax liabilities are reversed in arriving at Adjusted HEPS.
30-Oct-2017
(Official Notice)
19-Oct-2017
(Official Notice)
Tsogo Sun shareholders (?Shareholders?) are advised that at the annual general meeting of Shareholders (?Annual General Meeting?) held at the Company?s registered office on Thursday, 19 October 2017, in terms of the notice of annual general meeting distributed to shareholders on Wednesday, 20 September 2017, all of the resolutions tabled were passed by the requisite majority of votes cast by shareholders.



The total number of shares voted in person or by proxy at the annual general meeting was 849 219 354, representing 80.94% of Tsogo Sun?s issued share capital and 87.99% of the votable shares as at Friday, 13 October 2017, being the Voting Record Date.



29-Sep-2017
(Official Notice)
Shareholders are referred to the SENS announcements released by Tsogo on 14 September 2017 and 16 August 2017 in respect of, inter alia, Tsogo?s proposed acquisition of the shares in Niveus Invest 19 Limited (?Gameco?) the holding company of certain gaming businesses in the Niveus group (?Proposed Transaction?). Shareholders are hereby advised that Tsogo, Hosken Consolidated Investments Limited (?HCI?) and Niveus (the ?Parties?) have signed an addendum to the agreement recording the terms of the Proposed Transaction (?Agreement?), which is subject to the fulfilment (or waiver by the parties to the extent legally permitted) of a number of conditions precedent (?Conditions?).



The addendum provides for the following amendments to the Agreement:

- the Long Stop Date (the date by which all the Conditions must have been fulfilled or waived) has been extended from 30 September 2017 to 30 October 2017, thereby facilitating the appeal process to the Competition Appeal Court initiated by HCI and Tsogo against the Competition Tribunal ruling referred to in the SENS announcement of 14 September 2017;

- if at any time prior to the Long Stop Date the appeal is dismissed resulting in HCI and/or Tsogo being required to file a merger filing then, unless the Parties otherwise agree in writing, the Agreement will lapse on the seventh day after such judgment is delivered;

- if the last of the Conditions to be fulfilled, is fulfilled or waived (as the case may be) on or after 1 October 2017, then the cash portion of the Minority Offer consideration shall increase by an amount equal to 72% of the Prime Rate calculated on such cash portion, from 20 October 2017 until the first Friday after the Minority Offer date, both days inclusive in order to compensate Gameco minority shareholders who accept the Cash Alternative of the Minority Offer Consideration for the delay in making the Minority Offer resulting from the appeal process; and

- Niveus shall be entitled to accept the Minority Offer in respect of its Gameco shares in one or more tranches, provided that Niveus accepts the Minority Offer in respect of all of the Gameco shares which it holds as at the Minority Offer date, prior to the closing date of the Minority Offer.



Changes to the Minority Offer date

A detailed timetable in relation to the Minority Offer will be announced in due course.
20-Sep-2017
(Official Notice)
Notice is hereby given that the company?s Annual General Meeting of shareholders (?AGM?) will be held at the company?s head office, main boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa, on Thursday, 19 October 2017 at 13:00, to transact the business as stated in the Notice of the company?s Annual General Meeting of shareholders referred to below.



Shareholders are advised that the notice of the company?s Annual General Meeting of shareholders, incorporating summarised annual financial statements for the year ended 31 March 2017 (?Notice of AGM?), will be distributed to Tsogo Sun shareholders today, 20 September 2017, and will be available, together with the 2017 Integrated Annual Report and consolidated annual financial statements for the year ended 31 March 2017, on the company?s website (www.tsogosun.com).



The board of directors of the company has determined, in accordance with the Companies Act, 71 of 2008, as amended, that the date on which a Tsogo Sun shareholder must be registered in the company?s register of shareholders in order to:

* receive the Notice of AGM is Friday, 15 September 2017; and

* participate in and vote at the AGM is Friday, 13 October 2017.



The last day to trade in order to be registered in the company?s register of shareholders to be able to participate in and vote at the AGM will therefore be Tuesday, 10 October 2017.
14-Sep-2017
(Official Notice)
Reference is made to the circular distributed to shareholders of Tsogo Sun (?Shareholders?) on 16 August 2017 (?the Circular?) and the Company?s notice to convene the general meeting held on Thursday, 14 September 2017 (?the General Meeting?) at which Shareholders were requested to consider and if deemed fit, pass the ordinary and special resolutions set out in the notice of the General Meeting.



The total number of shares voted in person or by proxy at the General Meeting including abstentions was 818 494 061, representing 78.01% of Tsogo Sun?s issued share capital as at Friday, 8 September 2017, being the Voting Record Date.



Shareholders are advised that Tsogo Sun and Hosken Consolidated Investments Ltd. (?HCI?) sought a declarator from the Competition Tribunal that the increase in HCI?s shareholding in Tsogo Sun to more than 50% and the consolidation of its gaming interests (other than its sports betting and lottery interests) under Tsogo Sun, over which it already exerts sole control pursuant to a decision of the Tribunal in 2014, does not constitute a merger as defined in Section 12(1) of the Competition Act and, therefore does not require approval from the Competition Authorities in terms of the merger control provisions of that Act.



The Tribunal dismissed the declaratory relief, but has not yet provided its reasons for doing so. HCI, Tsogo Sun and their advisors continue to maintain that the transaction is not notifiable and are accordingly proceeding to appeal the ruling by means of an expedited appeal.



The parties to the transaction continue to pursue the fulfilment of the remaining conditions precedent.





21-Aug-2017
(Official Notice)
The Tsogo Sun Group Audited Annual Financial Statements for the year ended 31 March 2017 (?Group Annual Financial Statements?) have been published and will be available on the Company?s website (www.tsogosun.com).



The Tsogo Sun Group Provisional Annual Financial Results for the year ended 31 March 2017 (including the nature of the Independent Auditor?s Report), published on the Stock Exchange News Service of the JSE on 24 May 2017, are unchanged and therefore the Company will not be publishing an abridged report.



Shareholders are advised that, in terms of section 13G(2) of the Broad-Based Black Economic Empowerment (?BEE?) Act, the Company?s BEE Annual Compliance Report for the 2017 financial year has been included in the Group Annual Financial Statements, and is available on the Company?s website (www.tsogosun.com).
16-Aug-2017
(Official Notice)
02-Aug-2017
(Official Notice)
Shareholders are referred to the most recent announcement by Tsogo on SENS on 27 June 2017 relating to the proposed acquisition of the shares in Niveus Invest 19 Ltd., the holding company of certain gaming businesses in the Niveus Investments Ltd. group (?Proposed Transaction?). The Proposed Transaction is a category 2, related party transaction in terms of the JSE Listings Requirements.



Shareholders are hereby advised that the JSE has granted Tsogo a further extension in relation to the posting date of the circular relating to the Proposed Transaction until 31 August 2017.



Shareholders will be advised in due course of the salient dates and times relating to the Proposed Transaction and the general meeting of Shareholders to be convened in order to consider and vote on the resolutions required in respect of the Proposed Transaction.

18-Jul-2017
(Official Notice)
Shareholders of Tsogo Sun are referred to the announcements released by Hospitality on Tuesday, 11 July 2017 and Thursday, 13 July 2017 relating to the proposed renounceable rights issue to be undertaken by Hospitality (the ?Hospitality Rights Offer?).



Shareholders of Tsogo Sun are advised that Southern Sun Hotels (Pty) Ltd., a wholly- owned subsidiary of the Company (?SSH?), has provided an irrevocable commitment to Hospitality of R510 million to follow its rights in terms of the Hospitality Rights Offer. SSH has also entered into an agreement with Hospitality to underwrite a further R235 million of the Hospitality Rights Offer by the subscription of 16 768 140 Hospitality Rights Offer shares at a price of R14.00 per share. SSH intends to renounce its rights to the HCI Foundation along with the first R90 million underwritten rights, if any, such that the HCI Foundation will receive up to R600 million worth of Hospitality nil paid letters.
10-Jul-2017
(Official Notice)
Shareholders of Tsogo Sun are referred to the joint announcement released by Tsogo Sun and Hospitality on 18 May 2017 relating to the acquisition by Hospitality of a portfolio of 29 hotel properties and each of the hotel letting businesses conducted in respect of such properties, for an aggregate purchase consideration of R3.5 billion from Southern Sun Hotels (Pty) Ltd. (a wholly-owned subsidiary of Tsogo Sun) (the ?Transaction?). Shareholders of Tsogo Sun are advised that all the requisite resolutions proposed at the general meeting of Hospitality shareholders held on Monday, 10 July 2017 to, inter alia, implement the Transaction has been approved by Hospitality shareholders.
27-Jun-2017
(Official Notice)
Shareholders are referred to the SENS announcements released by Tsogo on 14 March 2017 and 11 May 2017 in respect of, inter alia, Tsogo?s proposed acquisition of the shares in Niveus Invest 19 Ltd. (?Gameco?) the holding company of certain gaming businesses in the Niveus group (?Proposed Transaction?).



Shareholders are hereby advised that Tsogo has completed a due diligence investigation in respect of Gameco. Tsogo, Niveus and Hosken Consolidated Investments Ltd. (?HCI?) have furthermore concluded an agreement which records the terms of the Proposed Transaction, which is subject to the fulfilment (or waiver by the parties to the extent legally permitted) of, inter alia, the following conditions precedent:

*that the Proposed Transaction be approved by a subcommittee of independent directors of Tsogo;

*that Gameco shareholders (including HCI and Niveus) holding not less than 345 000 100 Gameco shares in the aggregate (representing not less than 75% of the shares in Gameco), irrevocably undertake to dispose of their shares to Tsogo in accordance with the terms of the Proposed Transaction; and

*that the parties obtain any and all necessary statutory and regulatory approvals for the implementation of the Proposed Transaction (including shareholder approval in terms of the JSE Listings Requirements) on such conditions as are acceptable to Niveus and Tsogo, by 30 September 2017 (or such later date as may be agreed upon by the parties in writing).



Pursuant to the above, shareholders are advised that it is anticipated that a circular detailing the terms of the Proposed Transaction and incorporating a notice convening a general meeting of shareholders to consider, and if deemed fit, approve the requisite resolutions to implement the Proposed Transaction, will be sent to shareholders in due course.



Changes to the Minority Offer consideration

Shareholders are further advised that, in terms of the Proposed Transaction, the offer (the ?Minority Offer?) by Tsogo to acquire all of the ordinary shares in Gameco, other than those owned by HCI, will be settled with a consideration comprising:

*80% in cash (at R9.739 per Gameco share); and

*20% in Tsogo ordinary shares (in the ratio of 1 Tsogo Consideration Share for every 2.875 Gameco shares).

30-May-2017
(Official Notice)
Tsogo Sun regrets to announce the resignation of Mr Marcel von Aulock as executive director from the board of directors of Tsogo Sun (?the Board?) effective 01 June 2017 and from his employment with the Company with effect from 30 June 2017. The Board has resolved to appoint Mr Jacques Booysen as executive director to the Board effective 01 June 2017, and as Chief Executive Officer of the Company with effect from 1 July 2017. Mr Booysen has been with the Group for the past 10 years. For the past six years he attended directors? meetings as an invitee as head of the Group's gaming division and in that capacity has long been Marcel's natural successor. The Board has requested, and Marcel has agreed with pleasure, to provide any support necessary to ensure a seamless hand over to Jacques.

24-May-2017
(C)
Income for the year increased by 8% to R13.2 billion (2016: R12.3 billion), operating profit jumped 37% to R4.7 billion (2016: R3.4 billion), profit attributable to equity holders of the company rose to R2.5 billion (2016: R1.8 billion), while headline earnings per share grew to 212.4 cents per share (2016: R188.1 cents per share).



Dividend

Subsequent to year end, the board of directors has declared a final gross cash dividend from income reserves in respect of the year ended 31 March 2017 of 70.0 cents per share.



Company prospects

Given the weak state of the South African economy and many of the commodity focused countries in which the group operates, trading is expected to remain under pressure. Growth will depend on how these economies perform going forward, including the impact of changes in commodity prices, and the level of policy certainty that the government is able to achieve in areas ranging from visa regulations to gaming taxes and administered costs. Nevertheless, the group remains highly cash generative and is confident in achieving attractive returns from the growth strategy once the macro-economic environment improves.



The group continues to implement a variety of projects and acquisitions including:

- the acquisition of Hosken Consolidated Investment Ltd.?s (?HCI?) and all other shareholders? interests in Niveus Investment 19 Ltd. (?Gameco?) for a combination of Tsogo Sun Holdings shares and cash. Details of the transaction were released on the Stock Exchange News Service of the JSE on 14 March 2017 and the transaction remains subject to a number of conditions precedent including a due diligence which is expected to be concluded on 31 May 2017;

- the potential to bid for the relocation of one of the smaller casinos in the Western Cape to the Cape Metropole remains an opportunity for the group should the provincial authorities allow such a process;

- development has commenced on a 125 room StayEasy in Maputo, Mozambique, which is expected to cost USD16 million and be completed by late 2018; and

- the acquisition of additional hotel properties by International Hotel Properties Ltd., which currently owns nine hotels in the United Kingdom, is anticipated in the future and the group may apply additional capital in this regard.
18-May-2017
(Official Notice)
11-May-2017
(Official Notice)
Shareholders are referred to the SENS announcement released by Tsogo on 14 March 2017 in respect of Tsogo?s proposed acquisition of certain gaming businesses from Niveus Investments Ltd. (?Niveus?) (?Proposed Transaction?).



Shareholders are hereby advised that the JSE has granted Tsogo an extension in relation to the distribution date of the circular relating to the proposed transaction until 31 July 2017.



Shareholders will be advised in due course of the salient dates and times relating to the proposed transaction and the general meeting of shareholders to be convened in order to consider and vote on the resolutions required in respect of the proposed transaction.



08-May-2017
(Official Notice)
14-Mar-2017
(Official Notice)
16-Jan-2017
(Official Notice)
Shareholders are referred to the announcement released by Tsogo on the Stock Exchange News Service of the JSE Ltd. (?JSE?) on 14 December 2016 relating to the proposed acquisition of all of Niveus Investment Ltd.?s interests in Vukani Gaming (Pty) Ltd. and Galaxy Gaming and Entertainment (Pty) Ltd. and all their associated entities, trusts and businesses (?Proposed Transaction?). The Proposed Transaction is classified as a Category 2, related party transaction in terms of the JSE Listings Requirements.



Shareholders are hereby advised that the JSE has granted Tsogo an extension in relation to the distribution date of the circular relating to the Proposed Transaction until 15 March 2017.



Shareholders will be advised in due course of the salient dates and times relating to the Proposed Transaction and the general meeting of shareholders to be convened in order to consider and vote on the resolutions required in respect of the Proposed Transaction.
23-Nov-2016
(C)
19-Oct-2016
(Official Notice)
Tsogo Sun shareholders (?Shareholders?) are advised that at the annual general meeting of Shareholders (?Annual General Meeting?) held at the company?s registered office on Wednesday, 19 October 2016, in terms of the notice of annual general meeting distributed to Shareholders on Thursday, 1 September 2016, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders.



The total number of shares voted in person or by proxy at the Annual General Meeting was 808,265,682, representing 77.03% of Tsogo Sun?s issued share capital and 83.75% of the votable shares as at Friday, 14 October 2016, being the Voting Record Date.



01-Sep-2016
(Official Notice)
Notice is hereby given that the annual general meeting of Tsogo Sun shareholders will be held at 12:00 on Wednesday, 19 October 2016 at the company?s head office, main boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa to transact the business as stated in the notice of the annual general meeting.



The company?s 2016 Integrated Annual Report, incorporating the notice of the annual general meeting and the company?s annual financial statements for the year ended 31 March 2016 will be distributed to Tsogo Sun shareholders today and will be available on the company?s website (www.tsogosun.com). The annual financial statements contain no modifications to the reviewed reports which were published on the Stock Exchange News Service on 25 May 2016.



The board of directors of the company has determined that the record date for the shareholders to be recorded as shareholders in the securities register of the company in order to (i) be entitled to receive the notice of annual general meeting is Friday, 26 August 2016, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 14 October 2016. Shareholders trading in the shares of Tsogo Sun after Tuesday, 11 October 2016 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares.



01-Sep-2016
(Official Notice)
11-Aug-2016
(Official Notice)
Notice is hereby given that Mr Rex Tomlinson has resigned from and Mr Mahomed Salim Ismail Gani has been appointed to the board of directors of Tsogo Sun (?the Board?), with immediate effect.



Mr Tomlinson?s resignation is due to his commitments in terms of his appointment to the group executive committee of Old Mutual plc.



Mr Gani will join the board as an independent non-executive director and has been appointed as a member and chairman of the Audit and Risk Committee and as a member and chairman of the Social and Ethics Committee, and as a member of the Remuneration Committee.



Mrs Busi Mabuza, who joined the board in June 2014, has been appointed as lead independent non-executive director of the board and as a member of the Social and Ethics Committee and the Remuneration Committee.
11-Aug-2016
(Media Comment)
According to Business Day, the Competition Tribunal has given Southern Sun Hotels which is owned by Tsogo Sun the go-ahead to acquire a controlling stake in Hospitality Property Fund (HPF). The merger is subject to conditions. Tsogo wants to exchange 10 hotels for more than 50% of Hospitality's ordinary shares. The Competition Commission had concerns about the merger with regards to information sharing and the potential to exclude competitors. However, the merger has been approved provided that (HPF) maintains its own executive management which will not include anyone involved in Southern Sun management. Tsogo Sun CEO Marcel von Aulock is looking forward to implementing the transaction.
11-Aug-2016
(Official Notice)
Shareholders are referred to various announcements relating to the transaction in terms of which Tsogo Sun will acquire a controlling stake in Hospitality Property Fund Ltd. ("Hospitality") by vending a portfolio of ten hotel properties into Hospitality in exchange for the issue of Hospitality ordinary shares ("the Transaction"), the last of which was released jointly by Tsogo Sun and Hospitality on 15 December 2015 and by Hospitality on 14 April 2016.



Tsogo Sun and Hospitality are pleased to announce that the Transaction has been approved by the Competition Tribunal, subject to conditions accepted by both parties, and that a merger clearance certificate has been issued. Accordingly, save for certain administrative conditions precedent that remain to be fulfilled, including, inter alia, receipt of confirmation by the Companies and Intellectual Properties Commission that it has accepted and placed on file all relevant documents required to effect the Transaction, the Transaction is now unconditional in accordance with its terms.



Tsogo Sun and Hospitality anticipate that the remaining conditions precedent to the Transaction will be fulfilled by 31 August 2016, such that the effective date of the Transaction will be 1 September 2016. A further announcement will be released regarding fulfilment of the outstanding conditions precedent to the Transaction at the appropriate time, which announcement will include a detailed timetable for its implementation.
25-May-2016
(C)
04-Apr-2016
(Official Notice)
15-Dec-2015
(Official Notice)
19-Nov-2015
(C)
18-Nov-2015
(Official Notice)
Further to the recent Hospitality cautionary announcements, the latest of which was released on SENS on 6 October 2015, Tsogo and Hospitality shareholders are advised that in principle agreement has been reached on most of the key commercial terms of a transaction in terms of which:

*Hospitality will convert its dual-class share capital structure to a single-class share capital structure, based on a swap ratio of 3.5 B ordinary shares for every 1 A ordinary share; and

*Hospitality will (directly or through the acquisition of a subsidiary) acquire a portfolio of 10 hotel properties detailed below (the ?Tsogo portfolio?) from the Tsogo group in exchange for the issue of Hospitality ordinary shares to a Tsogo group company,

(together, the ?transaction?), such that the Tsogo group will hold more than 50% of Hospitality?s ordinary shares in issue after the implementation of the transaction (taking into account the Tsogo group?s existing holding of 78.3 million Hospitality B shares as well as the shares issued in consideration for the Tsogo portfolio). The final terms of the transaction remain subject to review by the Hospitality board of directors for approval and recommendation to shareholders of Hospitality, as well as the conclusion of formal written agreements (and will in addition be conditional on receipt of all requisite regulatory and Hospitality shareholder approvals).



The Tsogo portfolio comprises Garden Court South Beach; Garden Court O.R.Tambo; Garden Court Milpark; Garden Court Polokwane; Stay Easy Century City; Garden Court Kimberley; Southern Sun Newlands; Stay Easy Rustenburg; Southern Sun Bloemfontein and Sun Square Cape Town. Each of the properties will be subject to a long term fixed and variable lease, a management contract and a licence agreement in respect of the hotel brand with subsidiaries of Tsogo.



Hospitality shareholders are advised to continue to exercise caution when trading in their Hospitality shares until a further detailed announcement is made.

11-Nov-2015
(Official Notice)
Shareholders are advised that Tsogo Sun is scheduled to release its financial results for the six months ended 30 September 2015 on or about 19 November 2015. In terms of paragraph 3.4(b) of the JSE Ltd. Listings Requirements, listed companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon next will differ by 20% or more from those of the prior comparative period.



In line with previous reporting periods, the company intends publishing earnings per share (?EPS?), headline earnings per share (?HEPS?) and adjusted headline earnings per share (?Adjusted HEPS?) as well as earnings before interest, income tax, depreciation, amortisation, property rentals, long term incentives and exceptional items (?EBITDAR?) for the six months ended 30 September 2015 and for the prior corresponding reporting period. The company is of the opinion that the publication of Adjusted HEPS and EBITDAR assists the understanding of the trading results.



Shareholders are reminded that the financial results for the six months ended 30 September 2014 included certain non-recurring transactions totalling a net loss of R159 million. These non-recurring items have been adjusted for in arriving at EBITDAR and Adjusted Headline Earnings for the prior comparative period. Accordingly, shareholders are advised that:

* EBITDAR is expected to be between 5% and 7% higher (R2052 million and R2091 million) compared to the prior comparative period of R1954 million;

* EPS is expected to be between 26% and 30% higher (84.5 cents and 87.2 cents) compared to the prior comparative period EPS of 67.1 cents;

* HEPS is expected to be between 25% and 29% higher (84.4 cents and 87.1 cents) compared to the prior comparative period HEPS of 67.5 cents; and

* Adjusted HEPS is expected to be between 8% and 10% higher (87.4 cents and 89.0 cents) compared to the prior comparative period Adjusted HEPS of 80.9 cents.
14-Oct-2015
(Official Notice)
Tsogo Sun shareholders (?shareholders?) are advised that at the annual general meeting of Shareholders (?Annual General Meeting?) held at the company?s registered office on Wednesday, 14 October 2015, in terms of the notice of Annual General Meeting distributed to shareholders on Monday, 7 September 2015, all of the resolutions tabled were passed by the requisite majority of votes cast by Shareholders.



The total number of shares voted in person or by proxy at the Annual General Meeting was 886 651 573, representing 84.51% of Tsogo Sun?s issued share capital and 91.87% of the votable shares as at Friday, 9 October 2015, being the Voting Record Date.
07-Sep-2015
(Official Notice)
Notice is hereby given that the annual general meeting of Tsogo Sun shareholders will be held at 12:00 on Wednesday, 14 October 2015 at the Company?s head office, main boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa to transact the business as stated in the notice of the annual general meeting.



The Company?s 2015 Integrated Annual Report, incorporating the notice of the annual general meeting and the Company?s annual financial statements for the year ended 31 March 2015 will be distributed to Tsogo Sun shareholders and will be available on the Company?s website (www.tsogosun.com). The annual financial statements contain no modifications to the reviewed reports which were published on the Stock Exchange News Service on 21 May 2015.



The Board of Directors of the Company has determined, in accordance with Section 59 of the Companies Act, 71 of 2008, as amended, that the record date for the shareholders to be recorded as shareholders in the securities register of the Company in order to (i) be entitled to receive the notice of annual general meeting is Friday, 28 August 2015, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 9 October 2015. Shareholders trading in the shares of Tsogo Sun after Friday, 2 October 2015 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares.
03-Jul-2015
(Official Notice)
With regard to the various announcements relating to the Proposed Transaction released since May 2014 on SENS by Tsogo, Sun International Ltd. and Grand Parade Investments Ltd. (?the Parties?), a key condition was that the Proposed Transaction be implemented by 31 May 2015. This initially agreed implementation date was subsequently extended by the Parties to 31 August 2015. It has now become apparent that the revised implementation date of 31 August 2015 will not be achieved and based upon recent discussions, the Parties have concluded that it is not possible to extend the date again as the commercial metrics agreed to under the Proposed Transaction have changed due to the effluxion of time. The Parties, by mutual agreement, have therefore decided to terminate the Proposed Transaction. Based on the above, the Parties have commenced taking steps to withdraw the applications made to the relevant regulatory authorities that would have been required in order to give effect to the Proposed Transaction.
21-May-2015
(C)
15-Apr-2015
(Media Comment)
Business Day reported that Tsogo Sun is looking to commence construction of a 500-room hotel complex in Cape Town's city centre. As a result of the R680 n=million investment, the group's number of rooms in the city centre will rise to 2 000. Tsogo Sun CEO Marcel von Aulock is confident that the persistent development and rejuvenation of Cape Town?s city centre will drive growing demand for hotel accommodation.
29-Jan-2015
(Official Notice)
Further to the various announcements released on the Stock Exchange News Service by Tsogo Sun, Sun International Ltd. and Grand Parade Investments Ltd. (?the Parties?) during May 2014 with regard to the Transaction, the Parties hereby advise that the Competition Commission has recommended to the Competition Tribunal (?the Tribunal?) that the Transaction be prohibited in terms of section 14A(1)(b)(iii) of the Competition Act, No. 89 of 1998, as amended.



The approval of the Tribunal is a condition precedent to the Transaction.



The Parties do not agree with the recommendation made by the Competition Commission and intend to oppose such recommendation before the Tribunal.



The Parties will keep shareholders apprised of any significant developments herein.
21-Nov-2014
(Media Comment)
Business Day reported that Tsogo is making a substantial long-term bet by looking past the prevailing dour trading environment and committing more than R5 billion of investment to bolster its casino presence over the medium term. The spend is substantial, representing 17% of Tsogo's market capitalisation and speaks volumes for the director's confidence in its cash generative abilities, even under stressful trading in both the hotel and casino sectors.
20-Nov-2014
(C)
16-Oct-2014
(Official Notice)
Tsogo shareholders are advised that at the annual general meeting of Tsogo Sun shareholders ("Annual General Meeting") held on Wednesday, 15 October 2014 (in terms of the notice of Annual General Meeting distributed to Tsogo shareholders on 11 September 2014), all of the resolutions tabled were passed by the requisite majority of votes.



Details of the results of the voting at the Annual General Meeting are as follows:

* Total number of issued ordinary shares in the capital of Tsogo Sun: 1 049 181 389

* Total number of issued ordinary shares in the capital of Tsogo Sun net of Treasury Shares ("Total Votable Ordinary Shares"): 964 652 023

* Total number of issued ordinary shares in the capital of Tsogo Sun which were present/represented at the Annual General Meeting: 780 817 521 (being 80.94% of the Total Votable Ordinary Shares).
11-Sep-2014
(Official Notice)
Notice was given that the annual general meeting of Tsogo Sun shareholders will be held at 10:00 on Wednesday, 15 October 2014 at the company's head office, main boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa to transact the business as stated in the notice of the annual general meeting.



The company's 2014 Integrated Annual Report, incorporating the notice of the annual general meeting will be distributed to Tsogo Sun shareholders today and will be available on the company's website (www.tsogosun.com).



The board of directors of the company has determined, in accordance with section 59 of the Companies Act, 71 of 2008, as amended, that the record date for the shareholders to be recorded as shareholders in the securities register of the company in order to (i) be entitled to receive the notice of annual general meeting is Friday, 5 September 2014, and (ii) be entitled to attend, participate and vote at the annual general meeting is Friday, 10 October 2014. Shareholders trading in the shares of Tsogo Sun after Friday, 3 October 2014 will not be entitled to attend, participate and vote at the annual general meeting in respect of those shares.
29-Aug-2014
(Official Notice)
In accordance with section 122(3)(b) of the Companies Act, No 71 of 2008, as amended, and paragraph 3.83(b) of the JSE Limited Listings Requirements, Tsogo Sun shareholders are advised that the Company has received formal notification that SABSA Holdings Limited has disposed of its entire beneficial interest in the securities of the Company following the approval and implementation of the resolutions proposed and passed at the general meeting of Tsogo Sun shareholders convened on Tuesday, 5 August 2014.



Shareholders of Tsogo Sun are further advised that pursuant to the aforesaid disposal, the board of directors of the Company (the Board) has been restructured and accordingly, non-executive directors on the Board, Jamie Wilson, Malcolm Wyman, John Davidson and Jabu Mabuza all resigned with effect from 28 August 2014 (Jabu Mabuza also thereby relinquished his role as non-executive deputy chairman of the Company). On behalf of the Board, Tsogo Sun Chairman, John Copelyn, thanked the directors for their contribution to the Tsogo Sun Group.

19-Aug-2014
(Official Notice)
Tsogo Sun is pleased to announce that the Group has received the requisite regulatory approvals for the significant expansion of the Suncoast Casino and Entertainment World in Durban, KwaZulu- Natal. These include approvals obtained from the KwaZulu-Natal Gaming and Betting Board (the KZNGBB) for the amendment to the Suncoast Casino licence conditions, and from the eThekwini Metropolitan Municipal Council for the amendment of the Integrated Development Plan for the Suncoast Casino precinct.



In terms of the application approved by the KZNGBB, Tsogo Sun will make an amount of R100 million available to be spent on charitable or social infrastructural developments in the KwaZulu-Natal province.



The key components of the expansion proposed for the Suncoast Casino precinct include:

*A 22,000sqm destination retail mall;

*Additional restaurants and entertainment offerings;

*A 2,000 seat multipurpose venue;

*Resort style roof top swimming pools;

*Additional parking; and

*An expansion of the casino floor to incorporate an additional 900 gaming machines and 16 gaming tables.



The project will now move into the detailed design development phase with construction expected to commence in 2015 with three years to completion. The total estimated cost of the development is R1.8 billion. Tsogo Sun?s CEO Marcel von Aulock said that the Group was delighted that the Provincial Government, the KZNGBB and eThekwini Metropolitan Municipal Council had seen the value offered to the Durban city and the KwaZulu-Natal Province through this proposed development, which represents the largest single investment into the Durban beach front area in history.



City Manager of the Ethekwini Metropolitan Municipal Council, Mr. Sibusiso Sithole said that he was delighted with the continued faith shown in the Durban city and broader KwaZulu-Natal Province by Tsogo Sun and that a development of this scale would be a significant catalyst for the continued rejuvenation of the Durban beach front, which has been strongly supported by the City through the redevelopment of the promenade and its subsequent extension.
19-Aug-2014
(Official Notice)
Shareholders of Tsogo Sun (Shareholders) are referred to the announcement (the Announcement) and the circular to Shareholders (the Circular) dated 7 July 2014 regarding the proposed disposal by SABMiller plc through its wholly-owned subsidiary SABSA Holdings Ltd (SABSA), of all of its ordinary shares in the share capital of the Company (Ordinary Shares) through (i) a fully marketed secondary placing; and (ii) a specific repurchase of Ordinary Shares by Tsogo Sun for an aggregate consideration of ZAR2.8 billion (the Repurchase) on the terms, and subject to the fulfillment and/or waiver of the conditions precedent (Conditions Precedent), set out in the Announcement and the Circular.



On 5 August 2014, Shareholders were advised that all resolutions required to implement the Repurchase had been approved by Shareholders in general meeting by the requisite majorities. Shareholders are hereby advised that all Conditions Precedent to the Repurchase have now been fulfilled and that the Repurchase has become unconditional. Tsogo Sun will accordingly on 21 August 2014 give the requisite written notice to SABSA to acquire the 133 584 599 Ordinary Shares (Repurchase Shares), that are the subject of the Repurchase, for the agreed repurchase price of ZAR20.96 per Ordinary Share. The Repurchase will be completed on Thursday, 28 August 2014 and an application will be made to the JSE Limited for the termination of the listing of the Repurchase Shares, which is expected to occur on or about Wednesday, 3 September 2014.
05-Aug-2014
(Official Notice)
18-Jul-2014
(Official Notice)
Shareholders are referred to the announcement released by the Company on SENS on 7 July 2014 and the announcement released on SENS today by SABMiller.



Results of the Placing

Pursuant to the Placing, SABMiller has sold, through its wholly-owned subsidiary SABSA Holdings Ltd (SABSA), 293,896,315 ordinary shares in Tsogo Sun (the Placing Shares) at ZAR25.75 per Placing Share (the Placing Price) for a total consideration of ZAR7.6 billion (approximately USD707 million) (the Placing). The sale of the Placing Shares in terms of the Placing is expected to be settled on 28 July 2014.



In addition, members of Tsogo Sun?s executive management (the Executive Participants) have entered into conditional share purchase agreements with SABSA to purchase 7,766,990 ordinary shares in Tsogo Sun (Ordinary Shares) at the Placing Price (the Executive Purchase). The Executive Purchase remains subject to, inter alia, shareholder approval of the Executive Participants? loan facility (the Executive Loan Facility).



The Repurchase

Following the finalisation of the Placing, Tsogo Sun will repurchase 133,584,599 Ordinary Shares at ZAR20.96 per Ordinary Share (the Repurchase) in terms of the repurchase agreement concluded between SABSA and Tsogo Sun on 27 June 2014 (the Repurchase Agreement). The total consideration payable by Tsogo Sun to SABSA in terms of the Repurchase is ZAR2.8 billion (approximately USD261 million). The Repurchase remains subject to shareholder approval and the fulfillment or waiver, as the case may be, of the other conditions precedent to the Repurchase Agreement.



A general meeting of Tsogo Sun shareholders has been convened for Tuesday, 5 August 2014 (the General Meeting) for Tsogo Sun shareholders to, inter alia, approve the Repurchase. A circular was distributed to Tsogo Sun shareholders on 7 July 2014 which contains further information on the resolutions to be considered at the General Meeting.



Shareholders that acquire Placing Shares in terms of the Placing will not be entitled to vote at the General Meeting. The Repurchase is expected to become effective on or about 5 September 2014. Following the implementation of the Repurchase and the Executive Purchase, SABMiller is expected to no longer hold any Ordinary Shares.
15-Jul-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on 7 July 2014 by Tsogo Sun (the "Transaction Announcement") regarding the proposed disposal by SABMiller plc ("SABMiller") of up to its entire 435 247 904 ordinary shares in the share capital of Tsogo Sun ("Ordinary Shares"), through two conditional transactions, namely:

* a fully marketed secondary placing to selected South African and international investors (the "Placing"), and

* a specific repurchase by Tsogo Sun of Ordinary Shares for an aggregate consideration of ZAR2.8 billion on terms and subject to the fulfilment and/or waiver of the conditions precedent in the repurchase agreement entered into between SABMiller and Tsogo Sun.



As described in the Transaction Announcement, the board of directors of Tsogo Sun is recommending that Tsogo Sun shareholders vote in favour of a resolution authorising the provision of a loan facility of ZAR200 million (the "Executive Loan Facility") to select members of the Company?s executive management (the "Executives Participants"), to facilitate their acquisition of Ordinary Shares.



Shareholders of Tsogo Sun are informed that Messrs MN von Aulock, J Booysen, RB Huddy, FV Dlamini, and GD Tyrrell have agreed to acquire Ordinary Shares from SABMiller at the price determined in the Placing ("Placing Price"), subject to a maximum Placing Price of R26.40 per Ordinary Share and accordingly each entered into separate share purchase agreements with SABSA Holdings Ltd., a wholly owned subsidiary of SABMiller, (the "Share Purchase Agreements") on 14 July 2014. The Placing Price and the exact number of shares to be acquired by the Executive Participants will be determined on or about 18 July 2014 and will be announced on SENS. The Share Purchase Agreements are conditional upon inter alia the requisite shareholder approval regarding the Executive Loan Facility being received.
07-Jul-2014
(Official Notice)
26-Jun-2014
(Official Notice)
Further to the announcement released by Tsogo on 26 June 2014, relating to the release of annual financial statements and no change statement, wherein the email address of the Company was incorrectly stated, the corrected email address has been set out below.



The annual financial statements for the year ended 31 March 2014 of the Group ("Annual Financial Statements") have been released today and are available on the Company?s website http://www.tsogosun.com. Abridged Annual Financial Statements will not be published as the Group?s reviewed condensed consolidated financial results for the year ended 31 March 2014 published on SENS on 22 May 2014, and subsequently distributed to shareholders of Tsogo Sun, are unchanged. The Group's auditors, PricewaterhouseCoopers Inc. audited the Annual Financial Statements and their unmodified report is available for inspection at the registered office of the Company.



Copies of the Annual Financial Statements can be obtained from the registered office of the Company and the Company's transfer secretaries. The Group's Integrated Report, incorporating a notice of Annual General Meeting, will be distributed to shareholders of Tsogo Sun on or about 12 September 2014. A further announcement will be released on SENS relating to the dates of the notice of Annual General Meeting and the applicable record dates.
26-Jun-2014
(Official Notice)
The annual financial statements for the year ended 31 March 2014 of the Group (Annual Financial Statements) have been released today and are available on the Company?s website http://www.tsogo.com. Abridged Annual Financial Statements will not be published as the Group?s reviewed condensed consolidated financial results for the year ended 31 March 2014 published on SENS on 22 May 2014, and subsequently distributed to shareholders of Tsogo Sun, are unchanged. The Group's auditors, PricewaterhouseCoopers Inc. audited the Annual Financial Statements and their unmodified report is available for inspection at the registered office of the Company. Copies of the Annual Financial Statements can be obtained from the registered office of the Company and the Company's transfer secretaries.



The Group's Integrated Report, incorporating a notice of Annual General Meeting, will be distributed to shareholders of Tsogo Sun on or about 12 September 2014. A further announcement will be released on SENS relating to the dates of the notice of Annual General Meeting and the applicable record dates.

03-Jun-2014
(Official Notice)
Further to the announcement released by the Company on SENS on 25 March 2014, notice was given that Mrs Busisiwe Mabuza has been appointed to the board of directors of Tsogo ("the Board") with immediate effect. Mrs Mabuza will join the Board as an independent non-executive director and has been appointed as a member of the Audit and Risk Committee.
22-May-2014
(C)
13-May-2014
(Official Notice)
25-Apr-2014
(Official Notice)
Shareholders are referred to the announcement released on SENS on 3 April 2014 regarding the acquisition by Southern Sun Hotel Interests Pty Ltd (SSHI) a subsidiary of Tsogo, of an increased equity stake in Cullinan Hotel Pty Ltd (Cullinan) and the acquisition by Cullinan of various hotel assets from Liberty Group Limited and SSHI (collectively, the Transaction). The Company is pleased to advise shareholders that pursuant to the receipt of an unconditional written approval from the Competition Authorities, all of the conditions precedent to the Transaction have now been fulfilled. Consequently, the effective date of the Transaction will be Wednesday, 30 April 2014.

15-Apr-2014
(Official Notice)
Tsogo refers to the statement made by SABMiller in its trading statement released on SENS of the JSE Ltd. on 15 April 2013 that it is in the process of reviewing strategic options in relation to its effective 39.6% shareholding in Tsogo. Tsogo is assisting SABMiller with its review and further announcements will be made to shareholders in due course.
03-Apr-2014
(Official Notice)
25-Mar-2014
(Official Notice)
Further to the announcement released by Hosken Consolidated Investments Ltd. ("HCI") on SENS on Wednesday, 19 March 2014 relating to the change in status of Mr Yunis Shaik's position on the board of directors of HCI, Tsogo Sun shareholders were advised, in accordance with paragraph 3.59(c) of the JSE Ltd. Listings Requirements and the provisions of the King Code of Corporate Governance for South Africa, that Mr Shaik's status on the Tsogo board of directors ("the Board") has changed from independent non-executive director to non-executive director with immediate effect. A further announcement will be made with regards to the composition of the Board committees when the composition of the committees is finalised.
17-Jan-2014
(Official Notice)
Notice was given that Mr John Davidson has been appointed to the board of Tsogo as a representative of SABMiller plc ("SABMiller"), with immediate effect. Mr Davidson will join the board of Tsogo Sun as a non-executive director and has been appointed as a member of the Remuneration Committee.
18-Dec-2013
(Official Notice)
Tsogo Sun has been informed that Graham Mackay sadly passed away this morning after his recent illness. The Company is deeply grateful to Graham for nearly 20 years of leadership and guidance to the Group. Graham has served on the Tsogo Sun board of directors and the various preceding controlling entities of the Tsogo Sun / Southern Sun Group since April 1994, as a representative of SABMiller. Through the direct support and efforts of Graham, SABMiller has made an immeasurable contribution to the hotel, gaming and entertainment industry in South Africa. Tsogo Sun extends our deepest condolences to Graham's family. Graham served on both the Tsogo Sun board of directors and the Remuneration Committee and a replacement for these positions will be announced in due course.

21-Nov-2013
(C)
Income for the interim period shot up by 9% to R5.2 billion (2012: R4.8 billion). Operating profit rose by 5% to R1.4 billion (2012: R1.3 billion), while profit attributable to equity holders of the company was higher at R833 million (2012: R743 million). Furthermore, headline earnings per share grew to 77cps (2012: 69.9cps).



Dividend

The board of directors has declared an interim gross cash dividend of 29cps.



Prospects

The continued improvement in trading performance across the groups operations during the period remains encouraging. However, the ongoing sustainability of this growth is uncertain due to the inconsistent monthly results. Nevertheless, the group remains highly cash generative and continues to pursue significant opportunities to invest capital in its growth strategy. Following the acquisition of the additional 8.7% effective interest in Tsogo Sun KwaZulu-Natal Proprietary Limited in May 2013 the group proceeded to acquire the remaining 1.3% of the shares for R37 million in terms of section 124 of the Companies Act, 71 of 2008 (Companies Act). The transaction was concluded on 31 October 2013 and Suncoast Casino and Entertainment World is now wholly owned.



The Mpumalanga Gaming board withdrew the previous request for proposal (RFP) for the 4th licence in the province and have restarted the project with a new RFP. The group has not decided whether to rebid for this licence at this stage. The group is also exploring a variety of projects, including the expansion of the Suncoast casino and related entertainment facilities, as well as a number of potential acquisitions which are at various stages. The potential to bid for the relocation of one of the smaller casinos in the Western Cape to the Cape Metropole remains an opportunity for the group, although the recent increase in provincial taxes in the Western Cape has made this a less attractive opportunity than before.



The ability to continue to pursue the groups investment strategy will depend on the final outcome and impact of the variety of proposed regulatory and tax changes considered by government and will require the successful interaction with various regulatory bodies including gaming boards, city councils, provincial authorities and national departments. The group continues to constructively engage with the various spheres of government in this regard.
14-Oct-2013
(Official Notice)
Shareholders of Tsogo were advised that all the ordinary and special resolutions proposed at the Annual General Meeting held on Monday, 14 October 2013, were approved by the requisite majorities.
08-Oct-2013
(Media Comment)
According to Business Day, Tsogo wishes to revamp and develop its Sun1 hotels which were previously Hotel Formula 1 properties. The company officially launched the Sun1 brand following the group's acquisition of the remaining shares in Hotel Formula 1. Tsogo looks to spend more than R135 million over the next three years to refurbish and improve the Sun1 portfolio.
11-Sep-2013
(Official Notice)
Further to Tsogo's reviewed financial results for the year ended 31 March 2013 published on SENS on Thursday, 23 May 2013, shareholders were advised that the company has commenced distribution of the Tsogo annual report for the year ended 31 March 2013. The annual report contains no modifications to the aforementioned published reviewed results.



The Tsogo annual report is available on the company's website at www.tsogosun.com



Notice of the annual general meeting

Notice was given that the annual general meeting of Tsogo will be held at 10:00 on Monday, 14 October 2013 at the company's head office, main boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa to transact the business as stated in the notice of the annual general meeting forming part of the annual report.



Salient dates

The notice of the company's annual general meeting has been distributed to its shareholders who were recorded as such in the company's securities register on Friday, 6 September 2013 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting.



The record date on which shareholders of the company must be registered as such in the company's securities register in order to participate in and vote at the annual general meeting is Friday, 4 October 2013 being the voting record date used to determine which shareholders are entitled to participate in and vote at the annual general meeting. The last day to trade in order to be entitled to participate in and vote at the annual general meeting will therefore be Friday, 27 September 2013. Proxy forms must be lodged by no later than 10:00 on Thursday, 10 October 2013.
06-Sep-2013
(Official Notice)
The company advised that Mr Wynand van Wyngaardt, the company secretary, will be retiring from Tsogo on 30 September 2013. The board of directors of Tsogo would like to thank Mr van Wyngaardt for his contribution over the past years and wishes him well in his retirement.



Mr Graham Tyrrell has been appointed to replace Mr van Wyngaardt as company secretary and his appointment will be effective from 30 September 2013. Mr Tyrrell joined the then Southern Sun Group in November 1994 as assistant company secretary and was appointed Legal Services Director in April 1996.
01-Jul-2013
(Media Comment)
According to Business Report, Tsogo introduced an industry first by providing free wi-fi connections to all hotel patrons. Managing director of Tsogo, Graham Woods confirmed that the service had been offered since the beginning of June. The group spent approximately R20 million on the system.
23-May-2013
(C)
30-Apr-2013
(Official Notice)
Shareholders were advised that Tsogo Sun is scheduled to release its financial results for the year ended 31 March 2013 on or about 23 May 2013.



In line with previous reporting periods, the company intends publishing earnings per share ("EPS"), headline earnings per share ("HEPS") and adjusted headline earnings per share ("Adjusted HEPS") as well as earnings before interest, income tax, depreciation, amortisation, property rentals, long term incentives and exceptional items ("EBITDAR") for the year ended 31 March 2013 and for the prior corresponding reporting period. The company is of the opinion that the publication of Adjusted HEPS and EBITDAR will assist the understanding of trading results.



Tsogo Sun's financial results for the twelve-month period to 31 March 2013 will represent the first fully comparable set of annual financial results for the combined group following the merger with Gold Reef Resorts Ltd. Shareholders were reminded that the financial results for the year ended 31 March 2012 included certain non- recurring transactions totalling a net gain of R384 million which relate primarily to a fair value adjustment to the existing equity investment in Hotel Formula 1 (Pty) Ltd. ("HF1") on the acquisition of the remaining 52.6% of HF1 on 29 March 2012 and release of the contingent liability relating to the 2009 Millennium transaction as well as other investment and loan impairments. These non-recurring items have been adjusted for in arriving at EBITDAR and Adjusted Headline Earnings for the prior comparative period. Accordingly, shareholders are advised that:

* EBITDAR is expected to be between 10% to 12% higher compared to the prior comparative period; and

* EPS is expected to be between 4% and 6% lower compared to the prior comparative period EPS of 156.5 cents;

* HEPS is expected to be between 6% and 8% higher compared to the prior comparative period HEPS of 140.2 cents;

* Adjusted HEPS is expected to be between 23% and 25% higher compared to the prior comparative period Adjusted HEPS of 121.5 cents



The EBITDAR and Adjusted HEPS performance reflects the continued recovery in trading conditions and the impact of the group's growth strategy.
24-Apr-2013
(Official Notice)
In line with its growth strategy Tsogo Sun announce the investment of USD100 million (R900 million) into two exciting projects in Africa. The first is a USD30 million (R270 million) expansion of the Group's hotel in Mozambique, the Southern Sun Maputo. This will involve a complete refurbishment of the existing 158 room hotel, including the bedrooms and public areas as well as an expansion of the restaurant, the addition of 110 new hotel rooms as well as new conferencing facilities. The expansion takes advantage of the unique location of the hotel, extending along the beachfront on the Avenida de Marginal.



The Mozambican economy has shown encouraging signs of growth in recent years, and Tsogo Sun has benefited from a strong trading performance at the Southern Sun Maputo. The Group has for some time been planning to utilise the additional land owned next to the hotel and believe that this exciting expansion programme will cement the Southern Sun Maputo as the destination hotel of choice in the city. The second project is the acquisition of an approximate 75% stake in Ikoyi Hotels Limited, the holding company of the Southern Sun Ikoyi hotel in Lagos Nigeria ("the Acquisition"). This hotel has been managed by the Group for the original developers since opening in 2009. The Group?s expected investment including loan funding is approximately USD70 million (R630 million). The Acquisition is subject to several conditions precedent including regulatory approvals. Shareholders will be notified once these have been fulfilled and the Acquisition becomes effective. The Acquisition is not a categorised transaction in terms of the Listings Requirements of the JSE Ltd.



The Southern Sun Ikoyi hotel is centrally located with convenient access to prime business nodes in Lagos and comprises 195 guest rooms and suites, a restaurant, business centre as well as meeting room facilities. The hotel also has additional land available for future expansion. This Acquisition will cement the Group's presence within the fast growing and progressive Nigerian economy as well as provide a base from which to expand its operations within the country. The investments totalling USD100 million will be funded through a combination of existing offshore cash and new USD based borrowing facilities. Tsogo Sun operates hotels in seven African countries including South Africa, Mozambique, Zambia, Tanzania, Kenya, Nigeria and the Seychelles
10-Apr-2013
(Media Comment)
Business Day highlighted that listed hotel and casino operator Tsogo Sun announced significant expansion plans for its three Gauteng casino operations, following approval by the Gauteng Gambling board. Tsogo Sun CEO Marcel von Aulock said expansion and redevelopment of the group's Silverstar casino, set to cost R480 million, would start next week. Tsogo Sun had committed R750 million to revamp both Silverstar and Gold Reef City. The expansion of Montecasino's casino would be undertaken later.
09-Apr-2013
(Official Notice)
Tsogo announced the commencement of significant expansion plans for its Silverstar, Gold Reef City and Montecasino operations in Gauteng, following approval by the Gauteng Gambling Board ("the GGB").



In terms of the various applications approved by the GGB, Tsogo has made an amount of R150 million available to be spent on charitable or social infrastructural developments in the Gauteng province. The projects will be selected and administered by the GGB.



In addition, a minimum of R750 million will be invested in capital expenditure for the expansion and redevelopment of the Silverstar casino and the refurbishment and expansion of the Gold Reef City casino and Theme Park. These developments are expected to be completed within the next two years and will result in at least 400 new permanent job opportunities at the units, excluding outsourced operations such as tenanted restaurants and support services which will create over 4 000 construction jobs during the development period.



In cognisance of this capital commitment and the significant additional investments already made at Montecasino of over R1 billion between 2007 to 2010, the GGB has approved an overall increase of 1 500 gaming positions across the three casinos to be rolled out in the medium term, which should address any capacity issues in these markets for a number of years to come.



The Silverstar casino will be redeveloped to create a variety of additional dining options and an outdoor events area, allowing the complex to host live concerts and events such as the popular Boktown. Additional entertainment offerings will include cinemas, a ten pin bowling alley and laser tag games as well as an expanded and enhanced casino floor and parking.



Gold Reef City will also see the expansion of the casino offering as well as the introduction of cinemas and additional restaurants at the casino. In addition the ever popular Gold Reef City Theme Park will receive additional food and beverage outlets, improved access systems and an improved linkage to the casino complex.
08-Apr-2013
(Media Comment)
Business Day reported that Tsogo has committed R220 million for the refurbishment, consolidation and relaunch of the Southern Sun North Beach hotels into one complex - Southern Sun Elangeni - Maharani. Tsogo CEO Marcel von Aulock, said the investment into the new complex is a direct reaction to the significant investment into the revival of the Durban beachfront promenade by the eThekwini municipality.
02-Apr-2013
(Official Notice)
Notice is hereby given that Mr Meyer Kahn has resigned from the board of Tsogo Sun, with effect from the 31 March 2013. With effect from 2 April 2013, Mr Jamie Wilson will join the board of Tsogo Sun as a non-executive director. Mr Wilson is the Chief Financial Officer of SABMiller PLC. The Group welcomes Mr Wilson and looks forward to his contribution.
27-Nov-2012
(Media Comment)
Tsogo CEO Marcel von Aulock told Finweek that his company is looking to Africa to diversify its revenue stream. Tsogo's expansion will focus on hotels and not casinos as Africa has very little of a middle-income market. Von Aulock says Tsogo will mainly look to grow its Southern Sun, Garden Court and Stay Easy brands on the continent. Funding for any projects will come from cash on hand, which amounted to R1.13 billion at the end of September 2012.
19-Nov-2012
(C)
Income for the interim period increased by 10% to R4.8 billion (R4.4 billion). Operating profit jumped 14% to R1.3 billion (R1.2 billion). Profit attributable to shareholders rose to R743 million (R553 million). In addition, headline earnings per share grew 40% to 69.9cps (50.1cps).



Dividend

The board of directors declared an interim gross cash dividend of 24cps.



Prospects

The continued improvement in trading performance across the group's operations during the first half of the year remains encouraging. However, the sustainability is uncertain due to the inconsistent monthly results in the period, with September 2012 reflecting particularly stronger than expected trading levels. Nevertheless, the group remains highly cash generative and has significant opportunities to invest in its growth strategy.



The group is proceeding with a R200 million expansion of the Emnotweni casino which includes the construction of an expanded casino floor, additional gaming positions, additional covered parking, a conference and eventing area and restaurants. Plans are at an advanced stage for the redevelopment of the Silverstar casino, where the group expects to invest in new facilities, including cinemas, restaurants, concert and entertainment areas, conferencing facilities, and an expanded casino offering to better service the West Rand market.



The group is also exploring a variety of projects, including the redevelopment of the Gold Reef City Theme Park, the expansion of the Suncoast casino and related entertainment facilities, as well as a number of potential acquisitions which are at various stages.



The opportunity to bid for the relocation of one of the smaller casinos in the Western Cape to the Cape Metropole remains an opportunity for the group should the various legislative amendments allow this process to be effected.



The ability to continue to pursue such investments will depend on the final outcome of, and impact from, the variety of proposed regulatory and tax changes considered by government and will require the successful interaction with various regulatory bodies including gaming boards, city councils, provincial authorities and national departments.
09-Nov-2012
(Official Notice)
As a result of his increased responsibilities due to the listing of Niveus Investments Ltd., Mr A Van Der Veen has resigned from the board of Tsogo, with effect from the 8 November 2012.
09-Nov-2012
(Official Notice)
Shareholders were advised that Tsogo is scheduled to release its financial results for the six-month period to 30 September 2012 on or about 19 November 2012. Further to the announcement released on SENS on 9 October 2012, in which the company indicated that earnings per share ("EPS") and headline earnings per share ("HEPS") for the six months ended 30 September 2012 would be more than 20% higher than the prior comparative period, the company is now in a position to provide specific guidance on the financial results as required by the JSE Ltd. Listings Requirements.



In line with previous reporting periods, the company intends publishing earnings per share ("EPS"), headline earnings per share ("HEPS") and adjusted headline earnings per share ("adjusted HEPS") as well as earnings before interest, income tax, depreciation, amortisation, property rentals, long term incentives and exceptional items ("EBITDAR") for the six months ended 30 September 2012 and for the prior corresponding reporting period. The company is of the opinion that the publication of adjusted HEPS and EBITDAR will assist the understanding of trading results.



Tsogo's financial results for the six-month period to 30 September 2012 will represent the first fully comparable set of financial results for the combined group following the merger with Gold Reef Resorts Ltd. As a result of the continued recovery in trading conditions EBITDAR is expected to be 10% to 15% higher than the prior comparative period. Shareholders are advised that:

*EPS is expected to be between 32% and 37% higher compared to the prior period EPS of 50.4 cents;

*HEPS is expected to be between 37% and 42% higher compared to the prior period HEPS of 50.1 cents;

*Adjusted HEPS is expected to be between 33% and 38% higher compared to the prior period Adjusted HEPS of 50.1 cents.
18-Oct-2012
(Official Notice)
Shareholders of Tsogo are advised that all the ordinary and special resolutions proposed at the annual general meeting of the company held on Thursday, 18 October 2012, were approved by the requisite majorities. Special resolution number four relating to the adoption of the company's new Memorandum of Incorporation together with a copy of the Memorandum of Incorporation will be submitted to the Companies and Intellectual Property Commission for filing.
09-Oct-2012
(Official Notice)
Basic earnings per share and headline earnings per share of Tsogo Sun for the six-month period to 30 September 2012 are likely to be more than 20% higher than the previous corresponding period. A further trading statement will be issued in due course as required by the JSE Limited Listings Requirements. The financial information on which this trading statement is based has not been reviewed and reported on by the company's external auditors, PriceWaterhouseCoopers Inc.
20-Sep-2012
(Official Notice)
Further to Tsogo Sun's reviewed financial results for the year ended 31 March 2012 published on SENS on Thursday, 17 May 2012, shareholders are advised that the company has commenced distribution of the Tsogo Sun annual report for the year ended 31 March 2012. The annual report contains no modifications to the aforementioned published reviewed results.



The Tsogo Sun annual report is available on the company's website at www.tsogosun.com



Notice is hereby given that the annual general meeting of Tsogo Sun will be held at 10:00 on Thursday, 18 October 2012 at The Pivot Conference Centre (adjacent to Southern Sun Montecasino Hotel), Verona Suite, Block B, No. 1 Montecasino Boulevard, Fourways, South Africa to transact the business as stated in the notice of the annual general meeting forming part of the annual report.



The notice of the company's annual general meeting has been distributed to its shareholders who were recorded as such in the company's securities register on Friday, 14 September 2012 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting.



The record date on which shareholders of the company must be registered as such in the company's securities register in order to participate in and vote at the annual general meeting is Friday, 12 October 2012 being the voting record date used to determine which shareholders are entitled to participate in and vote at the annual general meeting. The last day to trade in order to be entitled to participate in and vote at the annual general meeting will therefore be Friday, 5 October 2012. Proxy forms must be lodged by no later than 10:00 on Wednesday, 17 October 2012.
11-Jul-2012
(Media Comment)
Tsogo announced the opening of its exclusive hotel 54 on Bath, in Rosebank, Johannesburg, on 11 July 2012, signifying the group's move into the niche up-market. The hotel was added to the group's portfolio through the purchase of Grace Hotel property and office buildings in 2011 which were redeveloped and relaunched as 54 on Bath. The hotel has 60 deluxe rooms and 12 executive rooms. Graham Wood, Tsogo's hotels MD said the hotel promises an offering that assures that the diverse needs of the discerning business and leisure traveller are fulfilled.
17-May-2012
(C)
Income rose by 39% to R9 billion (R6.5 billion). Operating profit soared by 108% to R3 billion (R1.5 billion). Net attributable profit tripled to R1.7 billion (R583 million). In addition, headline earnings surged to 140.2cps (97.7cps).



Dividend

A gross final ordinary dividend of 40cps has been declared.



Outlook

The accelerated trading performance across the group's operations in the second half of the year is encouraging, although the sustainability thereof is uncertain. Nevertheless, the group remains highly cash generative and has significant opportunities to invest capital in its growth strategy. Plans are at an advanced stage for the redevelopment of the Silverstar casino, where the group expects to invest some R320 million in new facilities, including cinemas, restaurants, concert and entertainment areas and conferencing facilities, to better service the West Rand market.



The group is also exploring a variety of projects, including the redevelopment of the Gold Reef City Theme Park, the expansion of the Suncoast Casino and related entertainment facilities, and the opportunity to bid for the relocation of one of the smaller casinos in the Western Cape to the Cape Metropole as well as a number of potential acquisitions which are in various stages. The ability to continue to pursue such investment will depend on the final outcome of, and impact from, the variety of proposed regulatory and tax changes considered by government and will require the successful interaction with various regulatory bodies including gaming boards, city councils, provincial authorities and national departments.
15-May-2012
(Official Notice)
Tsogo is scheduled to release its financial results for the year ended 31 March 2012 on or about 17 May 2012. In line with previous reporting periods, the company intends publishing earnings per share ("EPS"), headline earnings per share ("HEPS") and adjusted headline earnings per share ("Adjusted HEPS") as well as earnings before interest, income tax, depreciation, amortisation, property rentals, long term incentives and exceptional items ("EBITDAR") for the year ended 31 March 2012 and for the prior corresponding reporting period. The company is of the opinion that the publication of Adjusted HEPS and EBITDAR will assist the understanding of trading results.



As previously reported, the merger of Tsogo and Gold Reef Resorts Ltd. ("Gold Reef") and the effective reverse listing of the Tsogo Group was concluded on 24 February 2011. Tsogo's financial results for the year ended 31 March 2012 will represent the first complete twelve months of trading for the combined group. The comparative information for the prior period will represent the consolidated results of TSH for the year ended 31 March 2011 with Gold Reef included from 24 February 2011. The results for the year ended 31 March 2012 include certain non-recurring transactions totalling a net gain of R384 million which relate primarily to a fair value adjustment to the existing equity investment in Hotel Formula 1 (Pty) Ltd. ("HF1") and the acquisition of the remaining 52.6% of HF1 on 29 March 2012 and release of the contingent liability relating to the 2009 Millennium transaction as well as other investment and loan impairments. These non- recurring items have been adjusted for in arriving at EBITDAR and Adjusted Headline Earnings. Accordingly, shareholders are advised that:

* EBITDAR is expected to be 40% to 45% higher than the prior comparative period;

* EPS is expected to be 140% to 145% higher than the prior comparative period;

* HEPS is expected to be 40% to 45% higher than the prior comparative period; and

* Adjusted HEPS is expected to be 10% to 15% higher than the prior comparative period.
29-Mar-2012
(Official Notice)
Tsogo shareholders are referred to the announcement published by Tsogo Sun on SENS on 8 December 2011 detailing the terms of the agreement between Southern Sun Hotels (Pty) Ltd. ("Southern Sun"), a wholly-owned subsidiary of Tsogo, and Accor Group ("Accor") whereby Southern Sun acquired an additional 52.6% interest in Hotel Formula 1 ("the transaction"), bringing the Tsogo Group's effective shareholding in Hotel Formula 1 to 100%. Shareholders are advised that all conditions precedent to the transaction have been fulfilled and the Transaction has become unconditional with effect from 29 March 2012.
29-Nov-2011
(Official Notice)
Shareholders were advised that on 26 November 2011 the Kwazulu-Natal Gaming and Betting Board approved the application submitted by Tsogo Sun Gaming (Pty) Ltd for the acquisition of an additional 16.5% effective interest in the Suncoast Casino for R510 million ("the transaction"), bringing Tsogo Group's total ownership of that operation to 90%. Following the approval by the Kwazulu-Natal Gaming and Betting Board, all conditions precedent to the transaction have been fulfilled.
17-Nov-2011
(C)
The merger of Tsogo Sun Holdings (Pty) Ltd ("TSH (Pty) Ltd") and Gold Reef Resorts Ltd ("Gold Reef") and the effective reverse listing of the Tsogo group via the acquisition by Gold Reef of the entire issued share capital of TSH (Pty) Ltd through the issue of new shares ("the consideration shares") to Tsogo Investment Holding Company (Pty) Ltd ("TIH") and SABSA Holdings (Pty) Ltd ("SABSA") was concluded on 24 February 2011. In terms of IFRS 3 - Business Combinations (Revised), the transaction is a reverse acquisition as the shareholders of TSH (Pty) Ltd became the majority shareholders of Gold Reef. Accordingly, TSH (Pty) Ltd is treated as the acquirer for accounting purposes, whilst Gold Reef is the legal acquirer and remains the listed entity. Shareholder approval was obtained to rename Gold Reef to Tsogo Sun Holdings Ltd ("Tsogo Sun") at the annual general meeting held on 15 June 2011.



The condensed consolidated income statement and cash flow statement for the six months ended 30 September 2011 represent the consolidated results of the merged group. Thus there are no comparable figures. Revenue was R1.4 billion. Operating profit was recorded at R1.2 million, while profit attributable to equity holders of the company came in at R553 million. Lastly, headline earnings per share was 50.1cps.



Dividend

The board of directors has declared an interim cash dividend of 20cps.



Prospects

Despite a difficult trading environment for gaming and hotels, the group remains highly cash- generative and has significant opportunities to invest capital in its growth strategy at attractive rates of return. The ability to continue to pursue such investments will depend on the final outcome of, and impact from, the variety of proposed regulatory changes by government.
01-Nov-2011
(Official Notice)
Shareholders were advised that:

* Mr Jabu Mabuza would retire from his executive responsibilities as chief executive officer with effect from 30 September 2011 but would remain on the board of directors of the company as a non- executive director and assume the position of deputy chairman;

* Mr Mabuza would be succeeded by Mr Marcel von Aulock, the then chief financial officer; and

* Mr Rob Huddy would, with effect from 1 October 2011, succeed Mr von Aulock as chief financial officer.



Notice was given that, at a meeting of the board of directors of the company held on 31 October 2011, Mr Rob Huddy, chief financial officer, was appointed to the board of directors as an executive director with effect from 31 October 2011. In addition, given the customary practice of a number of listed companies of limiting the number of executive directors on their boards to the chief executive officer and chief financial officer, Messrs Rob Collins and Graham Wood stepped down as executive directors with effect from 31 October 2011. Messrs Collins and Wood will continue to serve as part of the executive committee of the Tsogo Sun Group.
01-Nov-2011
(Official Notice)
08-Aug-2011
(Permanent)
Gold Reef was renamed to Tsogo Sun Holdings Ltd. on Friday, 5 August 2011.
28-Jul-2011
(Official Notice)
Further to the announcements released on 24 May 2011, 15 June 2011 and 1 July 2011, advising shareholders of the proposed effective dates of the company's change of company name, shareholders are advised that the special resolution relating to the change of name of "Gold Reef Resorts Ltd" to "Tsogo Sun Holdings Ltd" has been registered by the Companies and Intellectual Property Commission.



The last day to trade in securities under the old name, Gold Reef Resorts, the old JSE share code and the old ISIN will be Thursday, 4 August 2011 and trading under the company's new name, Tsogo Sun Holdings Ltd, will commence on Friday, 5 August 2011 under the new JSE share code TSH, the new JSE short name TSO SUN and the new ISIN ZAE000156238. The record date will be on Friday, 12 August 2011.



The issue of new share certificates to certificated shareholders under Tsogo Sun Holdings Ltd, the new JSE share code and the new ISIN will take place on Monday, 15 August 2011. Share certificates will be posted and CSDP's and brokers' accounts will be updated with the new name, new JSE share code and the new ISIN on Monday, 15 August 2011.



Certificated shareholders who surrender their existing documents of title after 12h00 on Friday, 12 August 2011, being the record date, will have their new share certificates posted, reflecting the new company details, (within five business days of receipt of their surrendered documents) by the transfer secretaries, by registered post in South Africa, at the risk of the shareholders concerned.
22-Jul-2011
(Official Notice)
Further to Gold Reef's reviewed results for the year ended 31 March 2011 released on SENS on Thursday, 19 May 2011, shareholders are advised that the Gold Reef annual financial statements for the year ended 31 March 2011 contains no modifications to the aforementioned published reviewed results. The annual Gold Reef annual financial statements were audited by PricewaterhouseCoopers Inc whose unmodified report is available for inspection at the registered office of the company. The Gold Reef annual financial statements for the year ended 31 March 2011 are available on the company's website at www.goldreefresorts.com
18-Jul-2011
(Official Notice)
Further to the announcement released on 10 May 2011 regarding the changes to Gold Reef's executive management, shareholders were advised that Rob Huddy will be appointed as chief financial officer of the company with effect from 1 October 2011.
01-Jul-2011
(Official Notice)
Further to the announcements released on 24 May 2011 and 15 June 2011, advising shareholders of the proposed effective dates of the company's new details, shareholders were advised that due to administrative delays at the office of the Companies and Intellectual Property Commission, the special resolution relating to the change of name of "Gold Reef Resorts Ltd" to "Tsogo Sun Holdings Ltd" has not yet been registered. The dates previously provided will therefore no longer apply. A finalisation announcement confirming the revised salient dates will be published in due course.
15-Jun-2011
(Official Notice)
Shareholders were advised that, at the annual general meeting of Gold Reef held at 10:00 on Wednesday, 15 June 2011, all the ordinary and special resolutions (including the special resolution to approve the change of the company's name) proposed in the notice of shareholders dated 24 May 2011 were passed by the requisite majority of shareholders present or represented by proxy.



The company's name will be changed to Tsogo Sun Holdings Ltd, the JSE share code to TSH, the JSE short name to TSO SUN and the ISIN to ZAE000156238. Trading under the new name Tsogo Sun Holdings Ltd will commence on Monday, 11 July 2011. A finalisation announcement will be released on SENS by 1 July 2011. Where applicable, the special resolutions will be submitted to the Companies and Intellectual Property Commission for filing in due course.
24-May-2011
(Official Notice)
Following the release of the financial results of the company for the year ended 31 March 2011, a slideshow presentation has been prepared which will be used for discussion with various analysts and investors. This presentation is available on the company's website at www.goldreefresorts.com.

24-May-2011
(Official Notice)
It was referred to in various announcements released by Gold Reef and the circular to Gold Reef shareholders dated 3 April 2010, that upon implementation of the merger of the respective Gold Reef and Tsogo Sun Holdings (Pty) Ltd ("Tsogo") businesses, processes will be put in place to change the name of the company to Tsogo Sun Holdings Limited.



Reason for the proposed name change

The reason for the proposed name change of the company is that the respective Gold Reef and Tsogo businesses will be strategically repositioned as a combined hotel and gaming company with a new set of majority shareholders, being the majority of shareholders of Tsogo, collectively holding a majority of Gold Reef ordinary shares in the enlarged issued share capital of Gold Reef.



New details of the company

The company's new details will be as follows:



Current details

Name: Gold Reef Resorts Limited

JSE share code: GDF

JSE short name: LDREEF

ISIN: ZAE000028338



New details

Name: Tsogo Sun Holdings Limited

JSE share code: TSH

JSE short name: TSO SUN

ISIN: ZAE000156238



Important dates and times

*Annual general meeting Wednesday, 15 June 2011

*Last day to trade securities under the old name, Gold Reef Resorts Limited, old JSE share code and old ISIN Friday, 8 July 2011

*List and trade new shares under new name, Tsogo Sun Holdings Limited, new JSE share code and new ISIN Monday, 11 July

*Record date Friday, 15 July 2011

*Issue of new securities under new name, new JSE share code and new ISIN Monday, 18 July 2011

*Certificates posted/CSDP's and brokers accounts updated with new name, new JSE share code and new ISIN Monday, 18 July 2011
24-May-2011
(Official Notice)
Annual report

Further to Gold Reef's reviewed results for the year ended 31 December 2010 released on Thursday, 17 March 2011, shareholders are advised that the Gold Reef annual report for the year ended 31 December 2010 was distributed today and contains no modifications to the aforementioned published reviewed results. The Gold Reef annual report is available on the company`s website at www.goldreefresorts.com



Annual general meeting

Shareholders are advised that the annual general meeting of Gold Reef will be held at 10h00 on Wednesday, 15 June 2011 at The Pivot Conference Centre (adjacent to Southern Sun Montecasino Hotel), Verona Suite, Block B, No. 1 Montecasino Boulevard, Fourways, South Africa to transact the business as stated in the notice of the annual general meeting forming part of the annual report. The record date for the purposes of the annual general meeting (being the date on which a shareholder must be registered in the company's register of shareholders in order to participate in and vote at the annual general meeting) shall be the close of business on Friday, 10 June 2011. The last day to trade in order to be registered in the company`s register of shareholders will be Friday, 3 June 2011.

19-May-2011
(Official Notice)
Notice was given that Mr PJ Venison will retire from the board of Gold Reef, the audit and risk committee and the remuneration committee with effect from the company's next annual general meeting which is to be held on 15 June 2011. It is intended that Mr Y Shaik be appointed as Mr Venison's replacement as an independent non-executive director, a member of the Gold Reef audit and risk committee and member of the remuneration committee with effect from the company's next annual general meeting.
19-May-2011
(C)
The merger of Gold Reef and Tsogo Sun Holdings (Pty) Ltd ("Tsogo") and the effective reverse listing of Tsogo via the acquisition by Gold Reef of the entire issued share capital of Tsogo through the issue of new shares (the consideration shares) to Tsogo Investment Holding Company (Pty) Ltd ("TIH") and SABSA Holdings (Pty) Ltd ("SABSA") was concluded on 24 February 2011. The consolidated condensed income statement and cash flow statement for the year ended 31 March 2011 represent eleven months of Tsogo trading (April 2010 to February 2011), and one month of the combined group trading (March 2011). The comparative information for the prior period represents the audited consolidated results of Tsogo for the year ended 31 March 2010. Revenue increased by 12% to R2.7 billion (2010: R2.4 billion). Operating profit fell by 13% to R1.5 billion (2010: R1.7 billion), while profit attributable to equity holders of the company weakened to R606 million (2010: R857 million). Furthermore, headline earnings per share grew by 4% to 100.2cps (2010: 96.3cps).



Dividend

The board of directors has declared a final cash dividend of 50cps in respect of the company's year-end.



Prospects

The trading environment for gaming and hotels continues to be subdued, however the group remains highly cash generative. The merger with Gold Reef has seen Tsogo emerge as the largest gaming and hotel group in South Africa and the group remains focused on growth.
10-May-2011
(Official Notice)
Gold Reef announced that Jabu Mabuza, chief executive officer, has announced his intention to retire from his executive responsibilities at the company with effect from 30 September 2011 in order to manage his growing personal investments. Jabu has played a pivotal role in the Tsogo Sun Group from its inception at the launch of the modern gaming industry in South Africa through to the conclusion of the recent merger of Tsogo Sun Holdings (Proprietary) Ltd and Gold Reef, culminating in the formation of the pre-eminent Gaming and Hotel Group in South Africa, over a period of some 16 years. Jabu has agreed to remain on the board of Gold Reef and will assume the position of deputy chairman, where he can continue to provide advice and support to the company. In addition Jabu will continue to represent the company's interest at the World Travel and Tourism Council and the Casino Association of South Africa. Jabu remains as Chairman of South African Tourism.
10-May-2011
(Official Notice)
17-Mar-2011
(Permanent)
Gold Reef Resorts Ltd has changed its the financial year end to 31 March.
17-Mar-2011
(Official Notice)
In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the JSE Limited, the company hereby advises that Ms Laurelle Fick has tendered her resignation as company secretary with effect from 16 March 2011, following the merger of Tsogo Sun Holdings (Pty) Ltd and Gold Reef. Ms Fick will assume a new role as Corporate Finance Manager in the enlarged Gold Reef, reporting to the Chief Financial Officer.



Also with effect from 16 March 2011, Mr Wynand van Wyngaardt was appointed to replace Ms Fick as company secretary.



Shareholders are informed that, at a meeting of the newly constituted board of Gold Reef held on 16 March 2011, the directors also approved the following:

*the change in the registered office of Gold Reef to 3rd Floor Palazzo Towers East Montecasino Boulevard Fourways; and

*the change in the financial year end of the company to 31 March. Accordingly, the next financial year end of the company will be 31 March 2012.

17-Mar-2011
(C)
Revenue remained stable at R2 211 million compared to R2 229 million in 2009. Operating profit decreased to R577 million (2009: R691 million). Profit attributable to ordinary shareholders decreased to R281 million (2009: R360 million). Headline earnings per share decreased to 101.6cps (2009: 131.9cps).



Dividend

The board intends declaring a dividend, based on the combined earnings of Gold Reef and Tsogo and further announcements in this regard will be made after the Tsogo results for the year ended 31 March 2011 have been finalised.



Prospects

Should the expected medium-term recovery in the economy occur with consumer confidence and spending increasing accordingly, the merged company is well placed to benefit. With 14 casinos in six South African provinces and approximately 94 hotels both locally and internationally, the asset portfolio of the combined group will afford shareholders the opportunity to benefit from earnings as well as geographical and market segment diversification.
02-Mar-2011
(Official Notice)
In terms of the JSE Limited Listings Requirements, companies are required to publish a trading statement as soon as they are satisfied that a reasonable degree of certainty exists that the financial results for the period to be reported upon next will differ by at least 20% from the previous comparative period. In addition to earnings per share ("EPS") and headline earnings per share ("HEPS"), the Company intends publishing adjusted headline earnings per share ("Adjusted HEPS") and adjusted earnings before interest, tax, depreciation, amortisation and rentals ("Adjusted EBITDAR") for the twelve months ended 31 December 2010 and for the prior corresponding reporting period. The Company is of the opinion that the publication of Adjusted HEPS and Adjusted EBITDAR will assist the understanding of year-on-year trading results. Adjusted HEPS and Adjusted EBITDAR were not previously published at 31 December 2009.



In arriving at Adjusted HEPS and Adjusted EBITDAR, adjustments were made to headline earnings and earnings before interest, tax, depreciation, amortisation and rentals ("EBITDAR") to eliminate non-recurring transactions relating to corporate activity, primarily advisory fees and legal costs. Gold Reef expects EPS and HEPS for the twelve months ended 31 December 2010 to be 20% to 25% lower than that of the prior comparative period while Adjusted HEPS is expected to be 12% to 17% lower than the prior comparative period. EBITDAR and Adjusted EBITDAR are expected to be 7% to 12% and 5% to 10% lower, respectively, than that of the prior corresponding period. The above information relates to Gold Reef prior to the merger of the respective Tsogo Sun Holdings (Proprietary) Limited and the Gold Reef gaming and hotel businesses and has not been reviewed or reported on by the Company's auditors. The Company's results for the twelve months ended 31 December 2010 are expected to be published on or about 17 March 2011.

24-Feb-2011
(Official Notice)
18-Feb-2011
(Official Notice)
11-Feb-2011
(Official Notice)
Gold Reef shareholders are referred to the announcements published by Gold Reef on SENS of the JSE on 18 February 2010, 1 April 2010, 26 April 2010, 6 May 2010, 4 October 2010, 15 November 2010, 3 December 2010, 13 December 2010 and 19 January 2011 and as well as the circular dated 3 April 2010 (the "circular") detailing the terms of the proposed merger of the respective Tsogo and Gold Reef gaming and hotel businesses through the acquisition by Gold Reef of the entire issued share capital of Tsogo from Tsogo Investment Holding Company (Pty) Ltd ("TIH") and SABSA Holdings (Pty) Ltd ("SABSA") in exchange for the issue of shares in Gold Reef to each of TIH and SABSA (the "proposed merger"). Shareholders are advised that on 11 February 2011, the Competition Tribunal, established in terms of the Competition Act No.89 of 1998, as amended, granted unconditional approval in relation to the proposed merger. Further announcements will be made to Gold Reef shareholders in due course in relation to the remaining conditions precedent in the exchange agreement, as defined in the circular, and to outline the proposed implementation process to effect the proposed merger.
11-Feb-2011
(Official Notice)
11-Feb-2011
(Official Notice)
Following a hearing into the proposed merger between Gold Reef and Tsogo Holdings, which ended on 9 February, the Competition Tribunal will release its decision in this merger at 12H00 on 11 February 2011.
19 Jan 2011 16:58:02
(Official Notice)
Gold Reef shareholders are referred to the announcements published by Gold Reef on the Securities Exchange News Service of the JSE Limited on 18 February 2010, 1 April 2010, 26 April 2010, 6 May 2010, 4 October 2010 , 15 November 2010 and 3 December 2010 as well as the circular dated 3 April 2010 detailing the terms of the proposed merger of the respective Tsogo and Gold Reef gaming and hotel businesses through the acquisition by Gold Reef of the entire issued share capital of Tsogo from Tsogo Investment Holding Company (Proprietary) Limited ("TIH") and SABSA Holdings (Proprietary) Limited ("SABSA") in exchange for the issue of shares in Gold Reef to each of TIH and SABSA (`the Proposed Merger").



Shareholders are advised that the approval, for the acquisition of a financial interest arising from the Proposed Merger, has now been received from the Eastern Cape Gambling - Betting Board. This approval is in addition to the approvals already granted by the Gauteng Gambling Board, the KwaZulu- Natal Gambling Board, the Mpumalanga Gambling Board and the Western Cape Gambling and Racing Board as announced to shareholders on 15 November 2010 and 3 December 2010. Further announcements will be made as and when appropriate.

13 Dec 2010 11:09:11
(Official Notice)
Gold Reef shareholders are referred to the announcements published by Gold Reef on the Securities Exchange News Service of the JSE Limited ("SENS") on 18 February 2010, 1 April 2010, 26 April 2010, 4 October 2010, 15 November 2010 and 1 December 2010, as well as the circular dated 3 April 2010 detailing the terms of the proposed merger of the respective Tsogo and Gold Reef gaming and hotel businesses through the acquisition by Gold Reef of the entire issued share capital of Tsogo from Tsogo Investment Holding Company (Pty) Ltd ("TIH") and SABSA Holdings (Pty) Ltd ("SABSA") in exchange for the issue of shares in Gold Reef to each of TIH and SABSA.



An announcement was released on SENS on 2 December 2010 by the Competition Tribunal, informing interested parties that the Competition Tribunal hearings on the merger would take place from 6 to 10 December 2010 inclusive. The Competition Tribunal hearing was not completed by 10 December 2010 and will resume on 13 and 14 January 2011, with legal argument being heard on 9 February 2011. Further announcements will be made as and when appropriate.
03 Dec 2010 09:04:02
(Official Notice)
Gold Reef shareholders are referred to the announcements published by Gold Reef on the Securities Exchange News Service of the JSE Ltd on 18 February 2010, 1 April 2010, 26 April 2010, 6 May 2010, 4 October 2010 and 15 November 2010 as well as the circular dated 3 April 2010 detailing the terms of the proposed merger ("the Proposed Merger") of the respective Tsogo and Gold Reef gaming and hotel businesses through the acquisition by Gold Reef of the entire issued share capital of Tsogo from Tsogo Investment Holding Company (Proprietary) Limited ("TIH") and SABSA Holdings (Proprietary) Limited ("SABSA") in exchange for the issue of shares in Gold Reef to each of TIH and SABSA. Shareholders are advised that further gaming regulatory approvals, for the acquisition of financial interests arising from the Proposed Merger, have now been received from the Mpumalanga Gambling Board and the Western Cape Gambling and Racing Board. These approvals are in addition to the approvals already granted by the Gauteng Gambling Board and the KwaZulu-Natal Gambling Board as announced to shareholders on 15 November 2010. The approvals of the Mpumalanga Gambling Board and the Western Cape Gambling and Racing Board are conditional on the approval of the Proposed Merger by the Competition Authorities, which approval is, in any event, a condition precedent to the Proposed Merger. In addition the Mpumalanga Gambling Board advised that the merged entity would be required to ensure that its shareholders are not disqualified to hold financial interests in the merged entity (as is required of all licensees in accordance with the usual provisions of the relevant legislation). Shareholders will be notified through further announcements as appropriate.
15 Nov 2010 08:52:45
(Official Notice)
Gold Reef shareholders are referred to the announcements published by Gold Reef on SENS on 18 February 2010, 1 April 2010, 26 April 2010 and 4 October 2010 as well as the circular dated 3 April 2010 detailing the terms of the proposed merger ("the proposed merger") of the respective Tsogo Sun Holdings Ltd ("Tsogo") and Gold Reef gaming and hotel businesses through the acquisition by Gold Reef of the entire issued share capital of Tsogo from Tsogo Investment Holding Company (Pty) Ltd ("TIH") and SABSA Holdings (Pty) Ltd ("SABSA") in exchange for the issue of shares in Gold Reef to each of TIH and SABSA. Shareholders are advised that the gaming regulatory approvals, for the acquisitions of financial interests arising from the proposed merger, have now been received from the Gauteng gambling board (which approval is conditional on the receipt of approval of the proposed merger from the competition authorities, which approval is, in any event, a condition precedent to the proposed merger) and the KwaZulu-Natal gambling board (which approval is unconditional). Shareholders will be notified through further announcements as appropriate.
29 Oct 2010 16:02:58
(Official Notice)
The difficult economic conditions and their negative impact on consumers' disposable income continued to impact on Gold Reef's performance for the nine months ended 30 September 2010. Revenue declined 1.1% to R1.6 billion compared to the same period last year. Earnings before interest, tax, depreciation, amortisation and rentals ("EBITDAR") decreased 13.2% to R549.6 million mainly as a result of the revenue shortfall, exacerbated by operational gearing in the business. Headline earnings per share ("HEPS") declined by 26.6% to 63.1 cents as a result of higher depreciation and amortisation costs following the group's refurbishment programme. Given the company's focus on containing costs during the previous financial year, there has been limited scope for the group to implement further significant initiatives during the current period. Despite this, total operating costs were well contained, increasing by only 5.4% from the prior comparative period. This includes non-recurring costs of R12.2 million relating to the proposed merger with Tsogo Sun Holdings (Pty) Ltd. Had the effects of non-recurring items been excluded in both the current and prior periods, EBITDAR and HEPS would have declined by 9.3% and 16.6% respectively.



Prospects

The difficult trading conditions are expected to persist for the rest of the financial year with consumer activity likely to remain relatively subdued. Notwithstanding this, Gold Reef remains well positioned to benefit from an improvement in economic conditions and strengthening of consumer confidence when this occurs.
04 Oct 2010 17:41:40
(Official Notice)
Gold Reef shareholders were referred to the announcements published by Gold Reef on SENS on 18 February 2010, 1 April 2010 and 26 April 2010 as well as the circular dated 3 April 2010 detailing the terms of the proposed merger of the respective Tsogo and Gold Reef gaming and hotel businesses through the acquisition by Gold Reef of the entire issued share capital of Tsogo from Tsogo Investment Holding Company (Pty) Ltd and SABSA Holdings (Pty) Ltd.



The investigation stage of the competition approval process has been finalised and the Competition Commission has recommended that the Competition Tribunal should, in making its decision, consider imposing a condition that the merged entity should dispose of Silverstar Casino. The merging parties will make representations at the Competition Tribunal hearing in this matter, with a view to obtaining an unconditional approval from the Competition Tribunal. Gold Reef shareholders will be kept informed through further announcements as appropriate.
02 Sep 2010 09:39:37
(C)
Revenue declined by a slight 1.6% to R1 070 million (R1 087 million). Operating profit decreased by 18.6% to R253 million (R311 million). Net attributable profit was 22.9% lower at R108 million (R140 million). In addition, headline earnings on a per share basis fell to 39.2cps (50.9cps).



Outlook

Economic conditions in South Africa remain difficult with limited signs of improvement during the first half of 2010. Relief provided to consumers through interest rate cuts in 2009 is only expected to show its effects in the final quarter of 2010. With its portfolio of refurbished properties, Gold Reef is poised to take advantage of such an improvement in economic conditions and consumer confidence. The group's lean cost structure will also ensure that any improvement in trading activities will flow directly to EBITDAR and HEPS, benefiting the company's stakeholders.
26 Jul 2010 15:02:09
(Official Notice)
Gold Reef expects to announce earnings per share ("EPS") and headline earnings per share ("HEPS") for the six months ended 30 June 2010 that will be 20% to 25% lower than that reported for the prior comparative period. The company's unaudited interim results for the six months ended 30 June 2010 are expected to be published on or about 2 September 2010.
09 Jun 2010 17:06:59
(Official Notice)
Gold Reef shareholders are referred to Tsogo's annual financial results announcement released today on SENS and which will be published in the press tomorrow Thursday, 10 June 2010. In terms of paragraph 3.1 of the circular to Gold Reef shareholders dated 3 April 2010, the listing of the Gold Reef consideration shares on the JSE Limited is subject, inter alia, to the publication of the Tsogo unqualified, audited financial results for the year ended 31 March 2010. This condition has, accordingly, been met.
07 Jun 2010 13:29:47
(Official Notice)
Shareholders are advised that, at the annual general meeting of Gold Reef held at 10h00 on Monday, 7 June 2010, all resolutions proposed in the notice to shareholders dated 3 May 2010 were passed by the requisite majority of shareholders.
14 May 2010 11:15:22
(Official Notice)
Further to Gold Reef's reviewed results for the year ended 31 December 2009 released on Monday, 29 March 2010, shareholders are advised that the Gold Reef annual report for the year ended 31 December 2009 was posted today and contains no modifications to the aforementioned published reviewed results.



Annual general meeting

Shareholders are advised that the annual general meeting of Gold Reef will be held at 10h00 on Monday, 7 June 2010 at the Gold Reef City Casino Conference Centre, corner Northern Parkway and Data Crescent, Ormonde, Johannesburg, South Africa to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
06 May 2010 13:04:18
(Official Notice)
In terms of the conditions precedent contained in the circular posted to Gold Reef shareholders on 3 April 2010, Gold Reef wishes to advise its shareholders that the conditions pertaining to the Securities Regulation Panel ("SRP") have been fulfilled. The SRP approved the circular prior to it being posted to Gold Reef shareholders and, in terms of Rules 8.7 and 34 of the Securities Regulation Code on Takeovers and Mergers, the SRP has granted dispensation in writing from the requirements for a mandatory offer as set out in the circular.



This dispensation has been granted on the basis that:

*No objection was received from Gold Reef shareholders against the waiver of the mandatory offer as set out in the circular.

*The relevant resolutions were passed by the requisite number of shareholders as set out in the notice of general meeting of Gold Reef shareholders which was incorporated in the circular.

26 Apr 2010 11:59:16
(Official Notice)
Shareholders of Gold Reef ("Gold Reef Shareholders") are advised that at the general meeting of Gold Reef Shareholders held on Monday, 26 April 2010 in relation to the proposed merger of the respective Gold Reef and Tsogo Sun Holdings (Pty) Ltd ("Tsogo") gaming and hotel businesses through the acquisition by Gold Reef of the entire issued share capital of Tsogo from Tsogo Investment Holding Company (Pty) Ltd and SABSA Holdings (Pty) Ltd ("the Proposed Transaction"), all of the special and ordinary resolutions required to authorise the implementation of the Proposed Transaction as set out in the notice of general meeting were duly passed by the requisite majority of votes. The special resolutions will be lodged for registration with the Companies and Intellectual Property Registration Office as soon as possible.



Further announcements will be made in regard to the Proposed Transaction as and when the various conditions precedent are met. The principal outstanding conditions precedent include those with respect to the Competition Authorities and the relevant Gambling Boards, as further detailed in the circular to Gold Reef Shareholders dated 3 April 2010.

23 Apr 2010 16:41:26
(Official Notice)
Gold Reef experienced tough trading in a continuing difficult economic climate. For the three months ended 31 March 2010, group revenue was 2.7% down to R 532 million compared to the same period last year. The decrease in revenues was primarily due to a 3,2% decrease in the Gauteng gaming market, exacerbated by a strong tables performance at Gold Reef City Casino in the prior comparative period. All other provinces in which the Group operates showed revenue growth compared with the same period last year.



Earnings before interest, tax, depreciation, amortisation and rentals ("EBITDAR") decreased by 15.1% compared to the same period last year. While continuing its active focus on cost control, the group was less effective in preserving EBITDAR margins following the majority of its cost saving initiatives having already been implemented in prior periods. HEPS decreased by 26.0% to 22.2 cents per share as a result of higher depreciation and amortisation charges and STC in the current period.



Prospects

The tough trading conditions are expected to persist into the second quarter of 2010 with consumer activity likely to remain subdued. Notwithstanding this, Gold Reef remains well positioned to benefit from an improvement in economic conditions and strengthening of consumer confidence. Focus on costs will remain a priority and the group will continue to pursue development initiatives of its casino portfolio.
01 Apr 2010 16:20:53
(Official Notice)
29-Mar-2010
(C)
Revenue increased by 1% from R2 197 million to R2 229 million in 2009.Operating profit decreased to R691 million (2008:R705 million). Profit attributable to ordinary shareholders increased to R360 million (R358 million). Headline earnings on a per share basis increased to 131.90cps (130.50cps).



Dividends per share

A final dividend of 65cps was declared for the period under review.



Prospects

Difficult trading conditions are expected to continue into 2010. Currently there are limited indications of recovery with the consumer still feeling the effects of last year's recession. Gold Reef has a high quality asset portfolio, low gearing and strong cash flows. The company is well positioned to benefit from improvements in the economy as they arise. However, expectations are that the recovery will be slow and growth will be moderate during 2010. The proposed merger with Tsogo Sun creates a company of significant scale and diversification across geographies and markets. The merged entity will look to capitalise on new growth opportunities as a larger and stronger company.
15 Mar 2010 07:23:17
(Media Comment)
According to Finweek, the proposed merger between Gold Reef and Tsogo Sun Holdings will create a huge casino group that could then expand overseas and further into South Africa. The combined entity would have generated EBITDA of around R3.5 billion in 2009, beating the "market leader" Sun International Ltd, which produced EBITDA of R2.1 billion in 2009. The new group would also have added geographic muscle.
18 Feb 2010 10:40:52
(Official Notice)
18 Feb 2010 10:23:09
(Official Notice)
29 Jan 2010 18:00:19
(Official Notice)
Gold Reef shareholders are advised that Gold Reef has entered into negotiations which, if successfully concluded, may have a material impact on the price of the company's securities. Accordingly, Gold Reef shareholders are advised to exercise caution when dealing in the company's securities until a further announcement is made.
25 Nov 2009 17:23:07
(Official Notice)
Gold Reef shareholders are informed that L Fick has been appointed as company secretary with effect from 25 November 2009. She replaces J S Friedman, who was appointed until a suitable replacement could be identified and who has resigned with immediate effect.

13 Nov 2009 15:26:54
(Official Notice)
Gold Reef shareholders are referred to the announcement on 30 June 2009 in which shareholders were advised that the last three of the five relevant provincial gambling boards had approved the application for the acquisition by Main Street 581 (Pty) Ltd an indirect wholly- owned subsidiary of Tsogo Sun Holdings (Pty) Ltd of the shares of certain empowerment shareholders of Gold reef.



Shareholders are further referred to the earlier announcement on 20 April 2009 in which shareholders were advised, inter alia, that the KwaZulu-Natal gambling board, following its approval of the Main Street application on 12 March 2009 advised, inter alia, that "the acquisition of 15.09% of the voting pool shares by Main street has resulted in an obvious dilution of the BEE shareholding in GRR and in Akani Msunduzi and further advised that the board expects GRR to comply fully with its conditions of licence and in this regard instructs GRR to ensure that within twelve months of the date of this letter, it is fully compliant with its conditions of licence and, in particular, that the black shareholding in the voting pool shall constitute at least 25.1% of the issued shareholding in GRR.



The board is pleased with this affirmation of its efforts to ensure sufficient empowerment in Gold reef for both strategic and regulatory reasons, including complying with all licence conditions. Whilst Gold reef remains cognisant of the tough trading conditions which are expected to persist into the fourth quarter of the financial year with consumer activity likely to remain relatively subdued, Gold reef remains well positioned to benefit from an improvement in economic conditions and strengthening of consumer confidence.
23 Oct 2009 16:56:34
(Official Notice)
In a difficult trading environment, Gold Reef performed satisfactorily for the nine months ended 30 September 2009, with increases in both revenue and earnings before interest, tax, depreciation, amortisation and rentals ("EBITDAR"). Revenue grew 3% to R1.6 billion compared to the same period last year with market share improvement in Gauteng. EBITDAR increased 5% to R633m. The company continued its active focus on cost control, growing the EBITDAR margin to 38.5%. Employee cost pressures were offset somewhat by headcount reductions through natural attrition and operating costs were well managed in spite of substantial increases in electricity costs in the second half of the financial year. HEPS increased by 5% to 86.0 cents.



Developments The major refurbishment undertaken at Golden Horse Casino, which included the gaming floor, food and beverage facilities and conferencing, was substantially completed and included the successful implementation of smartcard gaming. The refurbishment at Garden Route Casino is currently underway with smartcard gaming having been successfully launched at this property too. The renovation of the Theme Park hotel is progressing well with construction of the main hotel building anticipated to be completed this year. The balance of the renovation is expected to be completed in the first half of 2010.



Prospects

The tough trading conditions are expected to persist into the fourth quarter of the financial year with consumer activity likely to remain relatively subdued. Notwithstanding this, Gold Reef remains well positioned to benefit from an improvement in economic conditions and strengthening of consumer confidence. Focus on costs will remain a priority and the company will continue to pursue development initiatives of its casino portfolio.
27 Aug 2009 09:10:42
(C)
Revenue increased from R1 054 million to R1 087 million in 2009. Operating profit increased to R311 million (2008:R307 million). Profit attributable to ordinary shareholders decreased to R140 million (R152 million). Headline earnings on a per share basis decreased to 50.90cps (55.50cps).



Dividends per share

No interim result was declared for the period under review.



Prospects

The tough trading conditions are expected to persist into the second half of the financial year with consumer activity remaining subdued. However, with interest rates having decreased 5% since December last year, consumer spend is expected to improve with time. Notwithstanding these tough conditions, Gold Reef remains well-positioned and is conservatively geared. Focus on costs will remain a priority. The joint marketing initiatives in Gauteng are also expected to benefit the business going forward. Gold Reef remains well placed to benefit from an improvement in economic conditions and will continue to pursue development initiatives of its casino portfolio.
25 Aug 2009 11:19:50
(Official Notice)
Gold Reef shareholders are advised that Mr Phillip Vallet has been appointed as a non-executive director to the Gold Reef board with immediate effect.
08 Jul 2009 13:32:20
(Official Notice)
At the annual general meeting of Gold Reef held at 10h00 on Wednesday, 8 July 2009, all resolutions proposed in the notice to shareholders dated 8 June 2009, except resolution two proposing M Krok's re- appointment as a director, which was not voted on due to his resignation prior to the annual general meeting, were passed by the requisite majority of shareholders.
02 Jul 2009 16:56:18
(Official Notice)
M Krok (and by virtue of his resignation A Krok, his alternate) has resigned as Chairman and Director of Gold Reef for personal reasons. As a result of Casinos Austria's disinvestment in Gold Reef, J Leutgeb (and by virtue of his resignation R Vierziger, his alternate) has also resigned as a Director of Gold Reef. In accordance with the board's age retirement policy, AJ Aaron will retire as a director at the forthcoming Annual General Meeting.Dr EN Banda has been appointed independent non-executive Chairman of Gold Reef by the board. In accordance with Section 3.84 of the JSE Limited Listings Requirements, Gold Reef shareholders are informed that MG Diliza and MZ Krok have been classified as independent non-executive directors as they meet the requirements as detailed in Section 3.84 of the JSE Limited Listing Requirements.
30 Jun 2009 13:32:11
(Official Notice)
Gold Reef shareholders are referred to the announcement on 20 April 2009, whereby shareholders were advised, inter alia, that the Gauteng Gambling Board and the KwaZulu-Natal Gambling Board had approved the application for the acquisition by Main Street 581 (Pty) Ltd of the shares of certain empowerment shareholders of Gold Reef and that the decisions of three other Provincial Gambling Boards remained outstanding. Shareholders are now advised that the Western Cape Gambling and Racing Board, the Free State Gambling and Racing Board and the Eastern Cape Gambling and Betting Board approved Main Street's application on 15 May 2009, 26 May 2009 and 26 June 2009 respectively. The board of directors of Gold Reef welcomes Main Street and the greater Tsogo Sun group. The board intends to engage with Tsogo Sun and will then consider the best approach to ensure that Gold Reef continues to comply with its objectives of ensuring sufficient empowerment in Gold Reef for commercial, strategic and regulatory reasons, including complying with all licence conditions.
22 May 2009 08:18:48
(Official Notice)
Gold Reef shareholders are referred to the announcement dated 21 May 2009 regarding the sale of Casinos Austria International Holding GmbH's stake in Gold Reef and are advised that Deutsche Securities SA (Pty) Ltd acted as Investment Advisor to Casinos Austria.
21 May 2009 16:30:06
(Official Notice)
Shareholders of Gold Reef are advised that Casinos Austria International Holding GmbH has sold its entire shareholding in Gold Reef, representing 60 226 988 shares, to a leading South African fund manager which will hold the shares on behalf of various clients.
14 May 2009 10:48:09
(Official Notice)
"Gold Reef Resorts Ltd is in breach of rules 13, 16, 19 and 20." The SRP's ruling was in response to a complaint by Tsogo Sun Holdings Ltd. The SRP provided reasons for this ruling dated 14 April 2008. Gold Reef brought a review application in the South Gauteng High Court on 25 July 2008 to review and correct or set aside the decision of the SRP.



Shareholders are now advised that the South Gauteng High Court handed down judgement on 13 May 2009 in favour of Gold Reef and ordered, inter alia, the following:

*The decision of the Securities Regulation Panel of 1 February 2008 is reviewed and set aside.

*The order made by the Panel is set aside and it is substituted with the following order: 'The complaint is dismissed.' . . ."
20 Apr 2009 15:10:16
(Official Notice)
Gold Reef shareholders are referred to the announcement on 16 October 2008, whereby shareholders were advised, inter alia, that the acquisition by Main Street 581 (Pty) Ltd ("Main Street") (an indirect wholly-owned subsidiary of Tsogo Sun Holdings (Pty) Ltd) of the shares of certain empowerment shareholders of Gold Reef required the approval of certain Provincial Gambling Boards which have jurisdiction in respect of the Gold Reef Group's casino licences.



The Provincial Gambling Boards in question are the Gauteng Gambling Board (the "Gauteng Board"), the KwaZulu-Natal Gambling Board (the "KZN Board"), the Western Cape Gambling and Racing Board, the Free State Gambling and Racing Board (the "Free State Board") and the Eastern Cape Gambling and Betting Board (collectively the "Five Gambling Boards"). Main Street has made applications to all Five Gambling Boards. Gold Reef and its subsidiary licence holding companies have made representations to the Five Gambling Boards. Public hearings have been held by the Gauteng Board, the KZN Board and the Free State Board. The KZN Board and the Gauteng Board approved the acquisition by Main Street on 12 March 2009 and 17 April 2009 respectively. The decisions of the other three Provincial Gambling Boards have not yet been received. The KZN Board advised (in a letter to Gold Reef dated 27 March 2009 containing, inter alia, reasons for the approval), inter alia, that "the acquisition of 15,09% of the Voting Pool shares by Main Street ... has resulted in an obvious dilution of the BEE shareholding in GRR and in Akani Msunduzi ..." and further advised that "the Board expects GRR to comply fully with its conditions of licence and in this regard instructs GRR to ensure that within twelve (12) months of the date of this letter, it is fully compliant with its conditions of licence and, in particular, that the black shareholding in the Voting Pool shall constitute at least 25,1% of the issued shareholding in GRR."



The board of directors of Gold Reef awaits the decisions of the other three Provincial Gambling Boards. In addition, the board of directors of Gold Reef is considering the best approach to ensure that it continues to comply with its aforestated objectives of ensuring sufficient empowerment in Gold Reef for both strategic and regulatory reasons, including complying with all licence conditions.
16 Mar 2009 08:59:03
(C)
Turnover increased by 29.1% from R1.7 billion to R2.1 billion in 2008. Operating profit increased by 70.3% to R705 million (2007:R414 million). Profit attributable to ordinary shareholders surged by 145.2% to R358.0 million (R146.0 million). Headline earnings on a per share basis grew by 69.8% to 130.3cps (76.7cps).



Dividends per share

A final dividend of 65.0 cps was declared for the period under review.



Prospects

Notwithstanding the impact of the deteriorating global economy, Gold Reef remains well positioned to benefit from decreasing interest rates and reduced inflation. Silverstar is expected to contribute further in the coming year. The group enjoys strong cash flow generation and the board believes that its businesses are conservatively geared. As four of the group's interest rate hedge contracts expire during 2009, Gold Reef will benefit from the decreasing interest rate cycle anticipated in 2009. With all our properties expected to be newly refurbished or recently opened by the end of 2009, limited capital expenditure is anticipated in the short term. This, coupled with de-gearing, which is expected to enhance earnings growth, will result in increased cash resources.
13 Mar 2009 15:18:57
(Official Notice)
Gold Reef shareholders are advised that Dr Enos N Banda has been appointed as an independent non-executive director with immediate effect.
04 Mar 2009 15:32:15
(Official Notice)
The financial results published for the year ended 31 December 2007 reflected not only earnings per share ("EPS") and headline earnings per share ("HEPS") but also adjusted headline earnings per share ("Adjusted HEPS") and adjusted earnings before interest, tax, depreciation, amortisation and rentals ("adjusted EBITDAR"). To facilitate a meaningful comparison between the 2007 and 2008 financial years adjusted HEPS and adjusted EBITDAR for the 2008 financial year are also included in this statement. Adjusted HEPS and adjusted EBITDAR for the year ended 31 December 2008 have been arrived at after adjusting for charges relating to corporate activity and various non recurring items.



Gold Reef expects EPS and HEPS for the 12 months ended 31 December 2008 to be 110% to 120% and 65% to 75%, respectively, higher than those of the prior comparative period. Due to increased depreciation on new properties, finance costs on additional debt raised to fund the development of new properties and the increased number of shares in issue resulting from the share exchange and top-up transactions, Gold Reef expects adjusted HEPS for the twelve months ended 31 December 2008 to be 5% to 15% lower than that of the prior comparative period.



However, as a result of the inclusion of Silverstar Casino for the twelve months ended 31 December 2008, Gold Reef expects revenue to be 25% to 35% higher than the prior comparative period and EBITDAR and adjusted EBITDAR to be 45% to 55% and 15% to 25%, respectively, higher than those of the prior comparative period. The above information has not been reviewed or reported on by the company's auditors and the company's reviewed results for the year ended 31 December 2008 are expected to be published on or about 16 March 2009.
23 Jan 2009 16:17:59
(Official Notice)
Mr J S Friedman has been appointed as acting company secretary with immediate effect following the resignation of CRT Paul with effect from 31 December 2008.
26 Nov 2008 16:41:50
(Official Notice)
Gold Reef shareholders are advised that Mr Tapson Sadiki has been appointed as an executive director to the board of Gold Reef with immediate effect.
16 Oct 2008 15:51:08
(Official Notice)
Mainstreet 581 (Pty) Ltd ("Mainstreet"), an indirect wholly- owned subsidiary of Tsogo Sun Holdings (Pty) Ltd, has entered into agreements with certain empowerment shareholders of Gold Reef (the "sellers"), in terms whereof the Sellers agree to sell and transfer to Mainstreet the beneficial ownership of 41 876 047 ordinary shares (the "sale shares") (equivalent to approximately 15.01%) of Gold Reef's issued ordinary share capital (excluding treasury shares) (the "transactions").



Certain of the sellers acquired their sale shares in 2007 with the facilitation of funding from third party funders. Gold Reef has been informed that the transactions were concluded by certain of the sellers because they were faced with the almost certain initiation of foreclosure proceedings by the funders on certain of the sale shares.



Further particulars

The sale shares formed part of the 25.1% of the issued share capital of Gold Reef (excluding treasury shares) that is subject to a voting pool agreement which was entered into to ensure that Gold Reef maintained at least a 25.1% empowerment shareholder base. It has been, and continues to be, a priority of Gold Reef to ensure sufficient empowerment in Gold Reef for both strategic and regulatory reasons.



Regulatory approval and empowerment

The Transactions result in Mainstreet acquiring a financial interest in Gold Reef in excess of the 5% threshold prescribed by various Provincial Gambling Boards. Accordingly the transactions will require the approval of certain Provincial Gambling Boards which have jurisdiction in respect of the Gold Reef's casino licences. The determination of whether or not the empowerment status of Mainstreet is sufficient to maintain compliance with the Gold Reef's relevant Provincial Gambling Board licence conditions, the DTI's B-BBEE codes of good practice and general empowerment requirements is best determined by, inter alia, those boards as part of the regulatory approval process.



Resignation of two directors

Immediately preceding the transactions and as announced on 9 October 2008, two of the stakeholders in the sellers, namely Mr R T Moloko and Mr B J Biyela, resigned as directors of Gold Reef with effect from 7 October 2008.
09 Oct 2008 14:58:59
(Official Notice)
Gold Reef shareholders are informed that notifications were received by Gold Reef on 8 October 2008 that Mr R T Moloko, a non-executive director of Gold Reef, and Mr B J Biyela, an executive director of Gold Reef, have resigned with effect from 7 October 2008.
09 Oct 2008 12:21:58
(Official Notice)
Gold Reef shareholders are informed that Mr C R T Paul is emigrating and has therefore resigned as company secretary with effect from 31 December 2008. A further announcement will be issued in due course in regard to his replacement.
03 Sep 2008 16:43:36
(Official Notice)
Shareholders are advised that at the general meeting of Gold Reef held in Johannesburg today, Ordinary Resolutions Numbers 1 and 3 relating to the adoption of a First Addendum to the Gold Reef Share Scheme, were passed by the requisite majority of shareholders.
03 Sep 2008 16:09:51
(C)
Consolidated revenue increased 29.4% to R1.1 billion from the restated R831.8 million for the previous comparative period, driven mainly by the inclusion for the full six months trading of Silverstar Casino. Operating profit rose 1.2% to R302.6 million (R299.1 million) and attributable profit was up 9.8% to R151.8 million (R138.2 million). HEPS declined from 67.4cps to 54.8cps.



Dividend

No dividend has been declared for the interim period.



Prospects

Notwithstanding the current economic downturn, Gold Reef remains optimistic that its business can withstand negative economic indicators and continues to position the group for growth. Further, the revamp of two existing casinos and opening of two new casinos have effectively ensured that Gold Reef has a largely 'new' portfolio to accelerate growth in an economic upturn. The two new casinos will continue to contribute in the current year when the benefits of the first full year of trading will be realised. All remaining operations are expected to perform soundly. Gearing is at a manageable level. Virtually all of the group's interest rate exposure was hedged prior to the increases in interest rates in 2007/8. Future de-gearing is expected to impact positively on earnings. Gold Reef continues to investigate expansion opportunities both in South Africa and abroad and has adequate borrowing capacity to facilitate future growth.
19 Aug 2008 17:06:47
(Official Notice)
Shareholders are referred to the circular dated 14 August 2008 regarding the proposed adoption of the First Addendum to the Gold Reef Share Scheme, whereby certain terms and provisions of the scheme will be amended, and the proposed approval by shareholders of an offer of up to 4 million ordinary shares in the company at the par value of 2cps ("par value") to key executives and management. Further to the above, concerns have been raised by certain minority shareholders of the company that BJ Biyela, JS Friedman, SB Joffe and C Neuberger ("the executive directors") will also participate in the offer to the extent of 976 500 ordinary shares. The executive directors, after considering the sentiment of the minority shareholders, have therefore requested that the remuneration committee exclude them from the current offer on the basis that the offer only be extended to the rest of management. Notwithstanding the above, the remuneration committee is still of the view that the issue of shares at par value is currently the most correct and appropriate way of incentivising and retaining its key management. The company therefore intends to continue with the current offer at the general meeting to be held on 3 September 2008, the only difference being that the executive directors be excluded from the offer. Accordingly, ordinary resolution number 2 will be proposed in modified form to reflect the above.
25 Jul 2008 12:38:11
(Official Notice)
Mr John Cyril Farrant and Mrs Zanele Joyce Matlala have been appointed as independent non-executive directors with effect from 24 July 2008. In addition, Mr Barend Jacobus Schutte, a non-executive director of Gold Reef has resigned with immediate effect.
16 Jul 2008 17:30:10
(Official Notice)
Gold Reef expects EPS, HEPS and adjusted HEPS for the six months ended 30 June 2008 to be 20% to 25% lower than that of the prior comparative period. Gold Reef expects also expects revenue to be 25% to 30% higher than the prior comparative period with EBITDAR and adjusted EBITDAR being 5% to 10% and 10% to 15%, respectively, higher than that of the prior corresponding period. The company's results for the six months ended 30 June 2008 are expected to be published on or about 3 September 2008.
30 Jun 2008 15:56:24
(Official Notice)
Shareholders are advised that, at the AGM of Gold Reef held in Johannesburg on Friday, 27 June 2008, all the resolutions were passed by the requisite majority of shareholders present and represented by proxy without modification save for Ordinary Resolution 13. Ordinary resolution 13 was modified in the second line by the inclusion of the words "at par" after "Gold Reef shares", and although passed by the requisite majority of shareholders at the AGM, did not meet all the provisions of the JSE Ltd Listings Requirements. Further to this, the provisions of Ordinary Resolution 13 will not be implemented by Gold Reef.
21 May 2008 13:40:36
(Official Notice)
Further to Gold Reef?s reviewed results for the year ended 31 December 2007 published on the Securities Exchange News Service on 14 March 2008, shareholders are advised that the Gold Reef annual report for the year ended 31 December 2007 was posted on 21 May 2008 and contains no modifications to the aforementioned published reviewed results.



Annual general meeting

Shareholders are advised that the annual general meeting of Gold Reef will be held at 10h00 on Friday, 27 June 2008 at the offices of Gold Reef City, Gate 4 Northern Parkway, Ormonde, Johannesburg to transact the business as stated in the notice of the annual general meeting forming part of the annual report.
25 Apr 2008 15:59:13
(Official Notice)
Shareholders are referred to the cautionary announcement released on 21 February 2008 and the renewal cautionary announcement released on 14 March 2008 regarding discussions between Gold Reef and Tsogo Sun Holdings (Pty) Ltd ("Tsogo") concerning a potential offer for Gold Reef. Shareholders were also advised that the discussions were very preliminary and that there could be no certainty that an offer would be forthcoming. Since the publication of the cautionary announcement, Gold Reef and Tsogo have been in extensive discussions. Shareholders are advised that discussions with Tsogo have been terminated and that caution is no longer required to be exercised by shareholders when dealing in Gold Reef securities.
23 Apr 2008 09:24:54
(Media Comment)
According to Business Day, the SRP is upset over Gold Reef's bid to obscure the facts in trying to push through a R9.83 billion private equity buyout of the group. In ruling against the buyout, the SRP said that Gold Reef was in breach of a number of rules and that it would not have granted approval of the proposed buyout.
17 Apr 2008 17:37:15
(Official Notice)
Shareholders are referred to the announcement released on 4 February 2008, in which shareholders were advised that a further announcement would be made to shareholders in due course after the release of the Securities Regulation Panel's reasons for their ruling as communicated in the Panel's announcement dated 1 February 2008. Shareholders are now advised that such reasons were received by Gold Reef on Wednesday, 16 April 2008. The board of Gold Reef is considering the reasons in order to evaluate the appropriate course of action.
28 Mar 2008 11:58:56
(Official Notice)
Further to the reviewed results announcement dated Friday, 14 March 2008 which included the salient dates for the dividend and special dividend, shareholders are advised that due to the recent declaration of a public holiday on Friday, 2 May 2008, the last day to trade cum-dividend will now be Wednesday, 30 April 2008 instead of Friday, 2 May 2008. All other dates announced on Friday, 14 March 2008 regarding the payment of the dividend and special dividend remain unchanged.
14 Mar 2008 16:21:31
(C)
All of Gold Reef's existing casinos posted increases in revenue for the year to continue the group's overall growth. Two new casinos were successfully opened - Silverstar Casino in Gauteng and Queens Casino in the Eastern Cape - and the refurbishment of Gold Reef City and Goldfields Casino was substantially completed. All casinos have been adequately equipped to counter power outages.



Including Silverstar Casino for its opening month, the group reported a 14.8% increase in revenue to R1.7 billion from the previous year, reflecting net gaming win up 14.5%. Adjusted headline earnings per share at 150.7c is 18.3% higher than headlines earnings per share for the previous year.



Dividend and special dividend

The board has declared a dividend for the year of 65c (55c) per share covered 2.3 times by adjusted HEPS (2.3 times). From time to time the board will reconsider dividend cover based on the group's cash flow, gearing and capital requirements. Further, and having regard to the positive cash flow of the group, the board has declared a special dividend of 35cps to be paid out of retained earnings. The special dividend will not result in an additional STC burden on Gold Reef given the existence of excess STC credits. Both dividends will be financed out of Gold Reef's cash resources after servicing the debt of the group's underlying operations.



Prospects

With gearing at an acceptable level, Gold Reef is positioned to withstand an economic downturn and is hedged against potential increases in interest rates. In the year ahead Gold Reef will focus on optimising its existing properties with improved facilities at Gold Reef City and Goldfields Casino set to enhance performance. The two new properties position Gold Reef for growth, with the benefits of the first full year of trading for both Silverstar Casino and Queens Casino to be realised in the current year. Silverstar Casino in particular presents an opportunity to increase Gold Reef's market share in Gauteng, the largest and most lucrative gaming market in the country.
03 Mar 2008 16:32:49
(Official Notice)
In addition to earnings per share ("EPS") and headline earnings per share ("HEPS"), the company will publish adjusted headline earnings per share ("adjusted HEPS") for the current reporting period. In arriving at adjusted HEPS, adjustments were made to headline earnings to eliminate the once-off effects of pre-opening expenses at Silverstar Casino and Queens Casino, IFRS2 charges resulting from the share exchange and the top-up transaction and various transaction costs incurred on the share exchange and top-up transaction as well as the scheme of arrangement proposed by Fluxrab Investments No 159 (Pty) Ltd. No Adjusted HEPS was published for the year ended 31 December 2006. Gold Reef expects to announce Adjusted HEPS for the year ended 31 December 2007 that will be 15% to 20% higher than HEPS for the comparative period. The company is of the opinion that it is appropriate to compare Adjusted HEPS for the year ended 31 December 2007, as defined above, with HEPS for the comparative period, in order to illustrate year on year operating growth.



For the reasons mentioned above, EPS and HEPS for the year ended 31 December 2007 are expected to be 50% to 55% and 35% to 40% lower, respectively, than that of the prior comparative period. The company's reviewed results for the year ended 31 December 2007 are expected to be published on or about 17 March 2008.
21 Feb 2008 08:59:46
(Official Notice)
Shareholders are advised that Gold Reef has been approached by Tsogo Sun Holdings (Pty) Ltd ("Tsogo Sun") and has had a preliminary meeting in which Tsogo Sun indicated that it is contemplating a potential offer for Gold Reef. Discussions are at a very preliminary stage and there can be no certainty at all that an offer will ultimately be forthcoming. Accordingly, shareholders are advised to exercise caution when dealing in the company's shares until a further announcement is made.
11 Feb 2008 07:52:17
(Media Comment)
Gold Reef CEO Steven Joffe was quoted in Business Day as saying that the Securities Regulation Panel ("SRP") has written to him, requesting him to explain his sale of single stock futures while the company was in negotiations that might have resulted in it being sold. Joffe said that Gold Reef was not under cautionary at the time, and that he did not know that he had to get permission from the SRP.
08 Feb 2008 07:30:25
(Official Notice)
Mr Reuel J Khoza, a non-executive director of Gold Reef, has resigned from the board of directors of Gold Reef with effect from 6 February 2008.
07 Feb 2008 13:53:04
(Official Notice)
Shareholders are advised that the class of securities traded were Gold Reef single stock futures and not ordinary shares. All other information contained in the announcement dated 7 November 2007 remains unchanged.
04 Feb 2008 08:51:12
(Official Notice)
Shareholders are advised that BidCo has elected not to further extend the deadline date beyond 5pm on Friday, 1 February 2008. As at the expiry of the aforesaid deadline, the remaining condition precedent which was yet to be fulfilled was the approval by the respective provincial Gambling Boards. As of Friday, 1 February 2008 none of the Gauteng Gambling Board, Western Cape Gambling and Racing Board, KwaZulu-Natal Gambling Board, Free State Gambling and Racing Board nor the Eastern Cape Gambling and Betting Board have given their approval. Accordingly the aforesaid condition precedent has not been fulfilled and the Scheme has lapsed and is of no further force or effect.
28 Jul 2006 14:52:44
(Official Notice)
Gold Reef expects to announce headline earnings per share for the six months ended 30 June 2006 that will be 25% to 35% higher than that published for the prior comparative period. The company's results for the six months ended 30 June 2006 are expected to be published on or about 23 August 2006.
18 Jul 2006 14:29:37
(Official Notice)
Gold Reef shareholders are referred to the announcements dated 1 December 2004, 29 March 2005 and 17 May 2006 concerning the option agreements of Gold Reef and Akani Leisure Investments (Pty) Ltd to acquire 100% of the issued share capital of Silverstar Development Ltd, the holder of the casino licence for the West Rand area of Gauteng. Shareholders are advised that the acquirers have exercised 92% of the options in respect of the issued share capital of Silverstar, in equal proportions. The acquisition of a financial interest requires approval in terms of the Gauteng Gambling Act and the acquirers will apply to the Gauteng Gambling board for this consent. The acquirers have been advised that the exercise of the option would not require approval from the Competition Authorities as Silverstar falls below the minimum approval thresholds. All other conditions precedent pertaining to the exercise of the options have been fulfilled.
05 Jun 2006 10:24:39
(Permanent)
Gold Reef Casino Resorts Ltd changed its name to Gold Reef Resorts Ltd on 5 June 06.
24 May 2006 16:35:00
(Official Notice)
At the annual general meeting of Gold Reef all the resolutions were passed by the requisite majority of shareholders present and represented by proxy. The name change will be implemented with effect from close of business on Friday, 2 June 2006. The company will trade under the new name "Gold Reef Resorts Ltd" with JSE share code "GDF", ISIN number "ZAE000028338" and the short name "Gold Reef" from commencement of trading on Monday, 5 June 2006. The special resolutions will be submitted for registration to the Registrar of Companies in due course.
17 May 2006 16:55:15
(Official Notice)
GRCR shareholders are referred to the announcements dated 1 December 2004 and 29 March 2005 concerning the option agreements of GRCR and Akani Leisure Investments (Pty) Ltd ("Akani") to acquire the entire issued share capital of Silverstar Development Ltd ("Silverstar"), the holder of the casino license for the West Rand area of Gauteng and all the assets and rights of the shareholders in respect of the casino license including the casino management contract ("the options").



Pursuant to the previously announced judgment of the Supreme Court of Appeal and the issue of the West Rand casino license in April 2005, the Gauteng Gambling Board ("the Board") on 12 May 2006 granted its approval in all material respects to the request by Silverstar for changes to the terms of the casino license and the design of the Silverstar Casino Resort consistent with the environmental and planning approvals granted in late 2005. This decision of the Board represents the final material approval required for development of the Silverstar Casino Resort to proceed.



This decision of the Board also satisfies one of the conditions precedent to the exercise of the options by GRCR and Akani while those that remain relate only to the specific approvals that may be required from the relevant authorities for exercise of the options to be given effect.



Shareholders will be informed in due course of any further significant developments regarding the fulfilment of the remaining conditions precedent for exercise of the options.
02 May 2006 12:02:46
(Official Notice)
Further to the reviewed financial results for the year ended 31 December 2005 published on 15 March 2006, Gold Reef's annual report for the year ended 31 December 2005 was posted on 2 May 06 and contains no modifications to the published reviewed results.



The annual general meeting will be held at 10h00 on Wednesday, 24 May 2006 at Gold Reef City, Gate 4 Northern Parkway, Ormonde, Johannesburg.
15 Mar 2006 15:34:40
(C)
Golden Horse, Casino Mykonos, Garden Route Casino and Goldfields Casino continued to trade well and achieved improved EBITDA margins. However, Gold Reef City's performance was impacted by poor trading at the Theme Park as a result of negative publicity generated by M-Net's programme Carte Blanche. While gaming revenue increased by 12.0%, group revenue for the year increased 10.3% to R1.17 billion (R1.06 billion). Profit attributable to shareholders grew 20.0% to R230.7 million and EBITDA of R488.1 million was up 10.4% and represented a 41.9% margin on revenue. Headline earnings per share increased by 12.1% to 102.1c from the restated comparative of 91.1c.



Dividend

A dividend of 51cps was declared for the period.



Prospect

Enhanced BEE participation at certain of the group's operations following the transactions reflect Gold Reef's commitment to transformation and position the respective casinos for future growth. The group will leverage its balance sheet and cash position to fund transactions as well as the Silverstar opportunity. The long term financial benefit of both the transactions and the Silverstar opportunity together with degearing over the medium to long term should contribute to future earnings growth. The directors anticipate growth over the medium term, with the transactions and initiatives including Silverstar expected to generate substantially stronger growth over the long term.
13 Feb 2006 14:23:09
(Official Notice)
13 Feb 2006 14:08:35
(Official Notice)
Gold Reef has concluded the restructure and refinancing of Akani Leisure Investments (Pty) Ltd, the Black Economic Empowerment ("BEE") partner of Gold Reef in Akani Egoli (Pty) Ltd. ALI holds a direct interest of 50.0% in the ordinary share capital and an economic interest of 15.0% in Akani Egoli which operates the Gold Reef City Casino and Theme Park. Gold Reef holds a direct interest of 50.0% in the ordinary share capital and an economic interest of 83.9% in Akani Egoli. The shareholding of ALI is in the process of being restructured which would result in:

* ALI redeeming the participating preference shares issued to Gold Reef at a premium of approximately R408.4 million;

*Gold Reef utilising the cash proceeds from the redemption of the participating preference shares to subscribe for 49.97% of the ordinary share capital in ALI for R445.5 million. The balance of R37.1 million would be funded from Gold Reefs available cash resources;

*Gold Reef disposing of its 50.0% interest in Newshelf 698 (Pty) Ltd, a shareholder in ALI, to an ALI BEE shareholder for R43.3 million which would be funded by way of a subscription for cumulative redeemable preference shares in that ALI BEE shareholder by Gold Reef; and

*Gold Reef subscribing for cumulative redeemable preference shares in certain of the BEE shareholders of ALI, for R51.1 million (excluding the preference shares referred in the previous item), to facilitate and fund the acquisition of additional ALI shares by these ALI BEE shareholders.

The effective date of the ALI transaction is 1 January 2006. The ALI transaction is conditional upon, inter alia, all regulatory and Government approvals, including approval from the Gauteng Gambling Board.
14 Dec 2005 14:58:18
(Official Notice)
Shareholders are advised that Gold Reef has entered into negotiations, which if successfully concluded may have a material effect on the price of the company's shares. Accordingly, shareholders are advised to exercise caution when dealing with the company's shares until a further announcement is made.
31 Oct 2005 16:05:35
(Official Notice)
Gold Reef shareholders are informed that Mr DR Smith has resigned as company secretary with immediate effect. The role of company secretary will be assumed by Mr JS Friedman until a new company secretary is appointed.
24 Aug 2005 15:40:04
(C)
Gold Reef`s casinos continued to trade strongly and achieved improved EBITDA margins. Golden Horse, Casino Mykonos and Garden Route Casino especially, reported excellent results. Gold Reef City`s performance remained solid notwithstanding poor trading at the theme park following incorrect negative publicity. Group revenue for the period of R550.1 million (R493.2 million) increased by 11.5% while profit attributable to shareholders grew by 6.9% to R97 million (R91 million). This growth must be viewed in light of an operating loss incurred by Gold Reef City theme park of R0.8 million compared with an operating profit for the comparative period of R7.8 million, the R7.3 million impact of adopting IFRS, an 82.5% increase in secondary tax on companies (STC) equating to R5.6 million and a R4.8 million reduction in non- recurring profit for the period. Headline earnings per share increased to 45.2c (41.1c).In line with policy no interim dividend has been declared.



Prospects

A favourable interest rate environment should support the group`s growth in the traditionally stronger second half of the year. The group anticipates that the performance will continue to strengthen in the next six months. In light of this, the increase in non-recurring profit and the absence of STC in the second half of the year, Gold Reef expects improved growth in revenue and operating profit for the six months to year-end.
08 Aug 2005 09:02:15
(Official Notice)
In response to ongoing speculation in respect of Gold Reef`s possible acquisition of an equity interest in Tsogo Sun Holdings (Pty) Ltd , Gold Reef wishes to inform shareholders of its actions followed to date and the resultant outcome thereof. Gold Reef has held discussions with SABMiller (`SABM`), which resulted in Gold Reef submitting an expression of interest to SABM in respect of the possible acquisition of SABM`s 49% interest in TSH. Gold Reef determined an indicative equity value of SABM`s 49% interest to be approximately R4bn at 1 January 2006. In order to submit a firm offer to SABM for its interest, Gold Reef requested certain information from SABM to finalise its indicative valuation and to carry out a high level due diligence. In response, SABM has notified Gold Reef that it is not a seller of its 49% interest in TSH and therefore discussions between Gold Reef and SABM have ceased. Also, as part of its strategy, Gold Reef purchased and subsequently disposed of a 9.9% interest in Johnnic Holdings Ltd, which has an indirect interest in TSH, resulting in a net profit of R20m. Shareholders are referred to the announcements published on SENS on 26 April 2005 and 4 July 2005 in this regard.
14 Jul 2005 09:14:13
(Media Comment)
Business Day`s The Bottom Line noted that Gold Reef`s share price rose 7.9% on 13 July 05 on market rumours that it may make an offer for SABMiller`s share in Tgoso Sun.
04 Jul 2005 15:09:17
(Official Notice)
Shareholders are advised that Gold Reef has disposed of its 9.9% equity interest in Johnnic to a nominee of Hosken Consolidated Investments Ltd by way of a `book over` on the JSE on 1 July 2005 for a total cash consideration of approximately R161m (`the Johnnic share disposal`). The cash consideration will be used to fund future potential acquisitions and growth within the group.
24-Aug-2018
(X)
Tsogo Sun is a gaming and entertainment company incorporated in SA. During the year under review its interests incorporated Akani Egoli which operates Gold Reef City Casino and Theme Park, Silverstar Casino which operates the Silverstar Casino, Akani Msunduzi which operates Golden Horse Casino, West Coast Leisure which operates Mykonos Casino, Garden Route Casino which operates Garden Route Casino, Goldfields Casino which operates

Goldfields Casino and Lukhanji Leisure which operates Queens Casino. Gold Reef also owns Gold Reef Management which currently provides management services to the Group's own properties.


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