GDN - Gooderson - Appointments to the Board of Directors

GDN - Gooderson - Appointments to the Board of Directors                        
Gooderson Leisure Corporation Limited                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1972/004241/06)                                            
JSE Share code: GDN ISIN: ZAE000084984                                          
("Gooderson" or the "Company")                                                  
BOARD OF DIRECTORS                                                              
In compliance with paragraph 3.59 of the listings requirements of the JSE       
Limited, notice is hereby given that, at a meeting of the Board of Directors of 
Gooderson on the 28 March 2012 the following was duly approved with effect from 
2 April 2012.                                                                   
1.   Gavin Michael Castleman was appointed Chief Executive Officer of Gooderson.
    He was previously the Operations Director. Gavin replaces Alan Gooderson as 
    Chief Executive Officer; Alan will remain the Executive Chairman of         
    Gooderson.                                                                  
Gavin finished Hotel School in 1985, followed by in-house training in 1986  
    at Southern Sun and Gooderson, Tropicana Hotel.  He stayed on with          
    Gooderson after in-house training until 1988 and then worked at Holiday     
    Inns, Protea Hotels and Fedics Food Services (Tsebo Outsourcing) between    
1989 and 1995 in various positions.                                         
    Gavin Returned to Gooderson in 1996 as General Manager of Tropicana Hotel   
    and over the past 16 years he has been utilised as a trouble-shooter        
    manager when necessary at the various properties within the group but still 
based as General Manager of the Tropicana Hotel.  In 2000 he was promoted   
    to Operations Manager whilst still running the Tropicana Hotel and was made 
    Operations Director when the Company listed on Altx in September 2006.      
2.   Colleen Maria De Klerk was appointed Chief Operating Officer-Timeshare. She
was previously the Timeshare Administration Director.                       
    Colleen has gained extensive experience over the past 15 years in the       
    timeshare industry from timeshare development, sales and marketing and      
    finance.                                                                    
The board of directors wishes them well in their new appointments.              
30 March 2012                                                                   
Durban                                                                          
Designated adviser                                                              
Exchange Sponsors                                                               
Date: 30/03/2012 14:22:18 Supplied by www.sharenet.co.za                     
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