GDF - Gold Reef Resorts Limited - Results of Annual General Meeting and change

GDF - Gold Reef Resorts Limited - Results of Annual General Meeting and 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")                                                  
Results of Annual General Meeting and Change of Company Name                    
Shareholders are advised that, at the Annual General Meeting of Gold Reef held  
at 10:00 on Wednesday, 15 June 2011, all the ordinary and special resolutions   
(including the special resolution to approve the change of the company`s name)  
proposed in the notice of shareholders dated 24 May 2011 were passed by the     
requisite majority of shareholders present or represented by proxy.             
The company`s name will be changed to Tsogo Sun Holdings Limited, the JSE share 
code to TSH, the JSE short name to TSOGO SUN and the ISIN to ZAE000156238.      
Trading under the new name Tsogo Sun Holdings Limited will commence on Monday,  
11 July 2011.  A finalisation announcement will be released on SENS by 1 July   
2011.                                                                           
Where applicable, the special resolutions will be submitted to the Companies and
Intellectual Property Commission for filing in due course.                      
15 June 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 15/06/2011 12:15:01 Supplied by www.sharenet.co.za                     
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