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GDF - Gold Reef Resorts Limited - Change of company name 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 OF COMPANY NAME 1. Introduction It was referred to in various announcements released by Gold Reef and the circular to Gold Reef shareholders dated 3 April 2010, that upon implementation of the merger of the respective Gold Reef and Tsogo Sun Holdings (Proprietary) Limited ("Tsogo") businesses, processes will be put in place to change the name of the company to Tsogo Sun Holdings Limited. 2. Reason for the proposed name change The reason for the proposed name change of the company is that the respective Gold Reef and Tsogo businesses will be strategically repositioned as a combined hotel and gaming company with a new set of majority shareholders, being the majority of shareholders of Tsogo, collectively holding a majority of Gold Reef ordinary shares in the enlarged issued share capital of Gold Reef. 3. New details of the Company The company`s new details will be as follows: Current details New Details Name Gold Reef Resorts Limited Tsogo Sun Holdings Limited JSE share code GDF TSH JSE short name GOLDREEF TSOGO SUN ISIN ZAE000028338 ZAE000156238 4. Important dates and times 2011 Annual general meeting Wednesday, 15 June Last day to trade securities under the old Friday, 8 July name, Gold Reef Resorts Limited, old JSE share code and old ISIN List and trade new shares under new name, Monday, 11 July Tsogo Sun Holdings Limited, new JSE share code and new ISIN Record date Friday, 15 July Issue of new securities under new name, new Monday, 18 July JSE share code and new ISIN Certificates posted/CSDP`s and brokers Monday, 18 July accounts updated with new name, new JSE share code and new ISIN (see note 3 below) Notes: 1. Any changes to the above dates and times will be released on SENS and published in the South African press. 2. All times given in this document are local times in South Africa. 3. Certificated shareholders who surrender their existing documents of title after 12h00 on the record date being Friday 15 July 2011, will have their new share certificates, reflecting the new name, posted (within five business days of receipt of their surrendered documents) by the transfer secretaries, by registered post in South Africa, at the risk of the shareholders concerned. Fourways 24 May 2011 Sponsor Deutsche Securities (SA) (Proprietary) Limited Date: 24/05/2011 13:02:00 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.
