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GDF - Gold Reef - Change in directorate

Release Date: 19/05/2011 15:01
Code(s): GDF
Wrap Text

GDF - Gold Reef - 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" or "the company") Change in directorate In terms of paragraph 3.59 of the JSE Listings Requirements notice is hereby given that Mr PJ Venison will retire from the board of Gold Reef, the Audit and Risk Committee and the Remuneration Committee with effect from the company`s next Annual General Meeting which is to be held on 15 June 2011. Mr Venison has served as an independent non-executive director of Tsogo Sun Holdings (Pty) Ltd since 2003 and the Group thanks him for his advice and counsel over the years. It is intended that Mr Y Shaik be appointed as Mr Venison`s replacement as an Independent non-executive director, a member of the Gold Reef Audit and Risk Committee and member of the Remuneration Committee with effect from the company`s next Annual General Meeting. Johannesburg 19 May 2011 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 19/05/2011 15:01:01 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.

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