GOODERSON LEISURE CORPORATION LTD - RESULTS OF ANNUAL GENERAL MEETING

RESULTS OF ANNUAL GENERAL MEETING

Gooderson Leisure Corporation Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1972/004241/06)
(JSE code: GDN ISIN: ZAE000084984)
("Gooderson" or "the company")

RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that, at the Annual General Meeting of Gooderson shareholders held yesterday, all the
resolutions were passed by the requisite majorities of votes of shareholders present and represented by proxy save for
ordinary resolution number 8 which was withdrawn.


3 August 2012
Durban

Designated Adviser
Exchange Sponsors

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