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GDF - Gold Reef Resorts Limited - Change in Directorate Gold Reef Resorts Limited (Incorporated in the Republic of South Africa) Registration number 1989/002108/06 Share Code: GDF ISIN: ZAE000028338 ("Gold Reef") CHANGE IN DIRECTORATE In terms of paragraph 3.59 of the JSE Listings Requirements, shareholders are advised of changes to the board of Gold Reef ("the Gold Reef Board") following the merger of the respective Tsogo Sun Holdings (Proprietary) Limited and Gold Reef gaming and hotel businesses. 1. The resignations from the following directors from the Gold Reef Board are effective from 24 February 2011: Director Designation/Capacity EN Banda Chairman MG Diliza Independent director JC Farrant Independent director JS Friedman Chief Financial Officer SB Joffe Chief Executive Officer MZ Krok Independent director S Krok Alternate director ZJ Matlala Independent director C Neuberger Chief Operating Officer TM Sadiki Human Resources Director PCM September Non-executive director P Vallet Non-executive director 2. The following appointments to the Gold Reef Board are effective from 24 February 2011 and consequently the Gold Reef Board will be constituted as follows: Director Designation/Capacity JA Mabuza Chief Executive Officer MN von Aulock Chief Financial Officer RA Collins Executive director GI Wood Executive director JA Copelyn Non-executive director, Chairman of the Gold Reef Board and member of the Remuneration Committee JA Golding Non-executive director A van der Veen Non-executive director VE Mpande Non-executive director JM Kahn Non-executive director EAG Mackay Non-executive director M Wyman Non-executive director R Tomlinson Independent non-executive director, lead independent director, chairman of the Audit and Risk Committee and a member of the Remuneration Committee
PJ Venison Independent non-executive director, chairman of the Remuneration Committee and member of the Audit and Risk Committee
J Ngcobo Independent non-executive director and member of the Audit and Risk Committee and a member of the Remuneration Committee
Johannesburg 24 February 2011 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 24/02/2011 16:30:01 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.
