GDF - Gold Reef Resorts Limited - Change in company secretary, change of

GDF - Gold Reef Resorts Limited - Change in company secretary, change of        
registered office and change of financial year end.                             
Gold Reef Resorts Limited                                                       
(Incorporated in the Republic of South Africa)                                  
Registration number 1989/002108/06                                              
Share Code: GDF                                                                 
ISIN: ZAE000028338                                                              
("Gold Reef" or "the Company")                                                  
Change in Company Secretary, change of Registered Office and change of Financial
Year End.                                                                       
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 (Proprietary) Limited 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.                   
The board of Gold Reef would like to thank Ms Fick for her contribution over the
past years and wish her success in the new role.                                
Also with effect from 16 March 2011, Mr Wynand van Wyngaardt was appointed to   
replace Ms Fick as Company Secretary. Mr van Wyngaardt joined the then listed   
Southern Sun Hotel Holdings Limited in August 1985 as Assistant Group Secretary 
and was appointed Group Secretary in April 1990.  He was part of the team       
assembled to structure the Group`s gaming interests and the subsequent formation
of Tsogo Sun Holdings (Pty) Limited.                                            
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.               
Johannesburg                                                                    
17 March 2011                                                                   
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 17/03/2011 08:30:01 Supplied by www.sharenet.co.za                     
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