DIRECTORS DEALING IN SECURITIES 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”) DIRECTORS DEALING IN SECURITIES Shareholders are advised that four executive directors of Gooderson have accepted share options in terms of the share incentive scheme. In terms of paragraph 3.63 to 3.65 of the JSE Limited Listings Requirements, the following information is disclosed: Name of company : Gooderson Leisure Corporation Limited Director : A W Gooderson Date of acceptance : 22 August 2012 Option price : 66 cents Number of options granted : 418 182 Total rand value of options : R276 000 Strike date of options : tranches of 20% on every anniversary over the next 5 years Nature of transaction : Acceptance of options in terms of share incentive scheme Expiry date : 21 August 2017 Class of security : Ordinary shares Nature of interest : Direct Beneficial On-market or off-market : Off-market Clearance obtained : Yes Name of company : Gooderson Leisure Corporation Limited Director : G M Castleman Date of acceptance : 22 August 2012 Option price : 66 cents Number of options granted : 189 000 Total rand value of options : R124 740 Strike date of options : tranches of 20% on every anniversary over the next 5 years Nature of transaction : Acceptance of options in terms of share incentive scheme Expiry date : 21 August 2017 Class of security : Ordinary shares Nature of interest : Direct Beneficial On-market or off-market : Off-market Clearance obtained : Yes Name of company : Gooderson Leisure Corporation Limited Director : C M De Klerk Date of acceptance : 22 August 2012 Option price : 66 cents Number of options granted : 139 173 Total rand value of options : R91 854 Strike date of options : tranches of 20% on every anniversary over the next 5 years Nature of transaction : Acceptance of options in terms of share incentive scheme Expiry date : 21 August 2017 Class of security : Ordinary shares Nature of interest : Direct Beneficial On-market or off-market : Off-market Clearance obtained : Yes Name of company : Gooderson Leisure Corporation Limited Director : R Nannoolal Date of acceptance : 22 August 2012 Option price : 66 cents Number of options granted : 128 864 Total rand value of options : R85 050 Strike date of options : tranches of 20% on every anniversary over the next 5 years Nature of transaction : Acceptance of options in terms of share incentive scheme Expiry date : 21 August 2017 Class of security : Ordinary shares Nature of interest : Direct Beneficial On-market or off-market : Off-market Clearance obtained : Yes 22 August 2012 Durban Designated Advisor Exchange Sponsors Date: 22/08/2012 12:23:00 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.