GOODERSON LEISURE CORPORATION LTD - Director's dealings in securities by executive dorectors

Director's dealings in securities by executive dorectors

Gooderson Leisure Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number 1972/004241/06)
(JSE code: GDN & ISIN: ZAE000084984)
(“Gooderson” or “the company”)

DIRECTORS DEALING IN SECURITIES BY EXECUTIVE DIRECTORS

Shareholders are advised that three executive directors of Gooderson have accepted share options in terms of the share incentive
scheme. In terms of paragraph 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is disclosed:
 Name of company                             :   Gooderson Leisure Corporation Limited
 Director                                    :   A W Gooderson
 Date of acceptance                          :   11 August 2014
 Option price                                :   65 cents
 Number of options granted                   :   110 400
 Total rand value of options                 :   R71 760
 Strike date of options                      :   Tranches of 20% on every anniversary over the next 5 years
 Nature of transaction                       :   Off-market acceptance of options in terms of share incentive scheme
 Expiry date                                 :   8 August 2019
 Class of security                           :   Ordinary shares
 Nature of interest                          :   Direct Beneficial
 Clearance obtained                          :   Yes

 Name of company                             :   Gooderson Leisure Corporation Limited
 Director                                    :   G M Castleman
 Date of acceptance                          :   11 August 2014
 Option price                                :   65 cents
 Number of options granted                   :   121 846
 Total rand value of options                 :   R79 200
 Strike date of options                      :   Tranches of 20% on every anniversary over the next 5 years
 Nature of transaction                       :   Off-market acceptance of options in terms of share incentive scheme
 Expiry date                                 :   8 August 2019
 Class of security                           :   Ordinary shares
 Nature of interest                          :   Direct Beneficial
 Clearance obtained                          :   Yes

 Name of company                             :   Gooderson Leisure Corporation Limited
 Director                                    :   R Nannoolal
 Date of acceptance                          :   11 August 2014
 Option price                                :   65 cents
 Number of options granted                   :   55 385
 Total rand value of options                 :   R36 000
 Strike date of options                      :   Tranches of 20% on every anniversary over the next 5 years
 Nature of transaction                       :   Off-market acceptance of options in terms of share incentive scheme
 Expiry date                                 :   8 August 2019
 Class of security                           :   Ordinary shares
 Nature of interest                          :   Direct Beneficial
 Clearance obtained                          :   Yes

11 August 2014
Durban
Designated Advisor
Exchange Sponsors

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