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GDF - Gold Reef Resorts Limited - Change To The Board Of Directors

Release Date: 07/02/2008 17:30
Code(s): OCE GDF IVT
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GDF - Gold Reef Resorts Limited - Change To The Board Of Directors Gold Reef Resorts Limited Incorporated in the Republic of South Africa (Registration number 1989/002108/06) Share code: GDF & ISIN: ZAE000028338 ("Gold Reef") CHANGE TO THE BOARD OF DIRECTORS In accordance with Section 3.59 of the JSE Limited Listings Requirements, Gold Reef shareholders are informed that 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. Johannesburg 7 February 2008 Sponsor Nedbank Capital Date: 07/02/2008 17:09:27 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. IVT IVT - Invicta - Directors Dealing In Securities Invicta Holdings Limited (Incorporated in the Republic of South Africa) (Registration number 1966/002182/06) Share code: IVT & ISIN code: ZAE000029773 ("Invicta") Directors Dealing In Securities In compliance with rule of 3.63 to 3.74 of the JSE Listings Requirements, the following should be noted in respect of trading in Invicta shares by the following director: Name of director: A Goldstone (Executive director) Date of transaction: 05 February 2008 Nature of transaction: Purchased Price: R25.00 Number of shares: 50 000 Value of transaction: R1 250 000.00 Class of security: Ordinary shares Nature of interest: Indirect, Beneficial Chairman`s approval for trades: Yes Cape Town 7 February 2008 Sponsor Deloitte and Touche Sponsor Services (Pty) Limited Date: 07/02/2008 17:15:01 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS. OCE OCE - Oceana - Results Of The Annual General Meeting Of Oceana Shareholders Oceana Group Limited (Incorporated in the Republic of South Africa) (Registration number: 1939/001730/06) JSE Share Code: OCE NSX Share Code: OCG ISIN: ZAE000025284 ("Oceana") RESULTS OF THE ANNUAL GENERAL MEETING OF OCEANA SHAREHOLDERS Oceana shareholders are advised that all of the ordinary resolutions and the special resolution proposed in the notice to shareholders dated 9 November 2007 and contained in the 2007 Annual Report were duly passed by the requisite majority of votes at the annual general meeting held today, being 07 February 2008. The special resolution is being lodged with the Registrar of Companies for registration. Cape Town 07 February 2008 Sponsor Standard Bank Date: 07/02/2008 17:30:02 Supplied by www.sharenet.co.za Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited (`JSE`). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.

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