QUEENSGATE HOTELS & LEISURE LIMITED - RESIGNATION OF DIRECTOR

RESIGNATION OF DIRECTOR

QUEENSGATE HOTELS AND LEISURE LIMITED
(Incorporated in the Republic of South Africa)
(Registration number 1998/013649/06)
Share code: QHL       ISIN code: ZAE000113718
(‘Queensgate’ or ‘the Company’)

                  RESIGNATION OF DIRECTOR

In compliance with section 3.59 of the Listings Requirements
of the JSE Limited, the board of directors announces the
resignation of Mr Sandile Swana (“Sandile”), with effect
from the 01 August 2012.

The board would like to thank Sandile for his valuable
contribution during his time on the board.

Johannesburg
3 August 2012

Designated Advisor
Arcay Moela Sponsors (Pty) Limited

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