GOODERSON LEISURE CORPORATION LTD - DIRECTORS DEALING IN SECURITIES

DIRECTORS DEALING IN SECURITIES

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
Shareholders are advised that four executive directors of Gooderson have accepted
share options in terms of the share incentive scheme.
In terms of paragraph 3.63 to 3.65 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            :   22 August 2012
Option price                  :   66 cents
Number of options granted     :   418 182
Total rand value of options   :   R276 000
Strike date of options        :   tranches of 20% on every anniversary over the next 5
                                  years
Nature of transaction         :   Acceptance of options in terms of share incentive scheme
Expiry date                   :   21 August 2017
Class of security             :   Ordinary shares
Nature of interest            :   Direct Beneficial
On-market or off-market       :   Off-market
Clearance obtained            :   Yes

Name of company               :   Gooderson Leisure Corporation Limited
Director                      :   G M Castleman
Date of acceptance            :   22 August 2012
Option price                  :   66 cents
Number of options granted     :   189 000
Total rand value of options   :   R124 740
Strike date of options        :   tranches of 20% on every anniversary over the next 5
                                  years
Nature of transaction         :   Acceptance of options in terms of share incentive scheme
Expiry date                   :   21 August 2017
Class of security             :   Ordinary shares
Nature of interest            :   Direct Beneficial
On-market or off-market       :   Off-market
Clearance obtained            :   Yes

Name of company               :   Gooderson Leisure Corporation Limited
Director                      :   C M De Klerk
Date of acceptance            :   22 August 2012
Option price                  :   66 cents
Number of options granted     :   139 173
Total rand value of options   :   R91 854
Strike date of options        :   tranches of 20% on every anniversary over the next 5
                                  years
Nature of transaction         :   Acceptance of options in terms of share incentive scheme
Expiry date                   :   21 August 2017
Class of security             :   Ordinary shares
Nature of interest            :   Direct Beneficial
On-market or off-market       :   Off-market
Clearance obtained            :   Yes

Name of company               :   Gooderson Leisure Corporation Limited
Director                      :   R Nannoolal
Date of acceptance            :   22 August 2012
Option price                  :   66 cents
Number of options granted     :   128 864
Total rand value of options   :   R85 050
Strike date of options        :   tranches of 20% on every anniversary over the next 5
                                  years
Nature of transaction         :   Acceptance of options in terms of share incentive scheme
Expiry date                   :   21 August 2017
Class of security             :   Ordinary shares
Nature of interest            :   Direct Beneficial
On-market or off-market       :   Off-market
Clearance obtained            :   Yes


22 August 2012
Durban

Designated Advisor
Exchange Sponsors

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