GOODERSON LEISURE CORPORATION LTD - Change to the Board of Directors

Change 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")

Change to the Board Of Directors

In compliance with paragraph 3.59 of the Listings Requirements of the JSE Limited, notification is hereby given that Mrs
Janita Lakaram has been appointed as an Executive Director of the company with effect from 28 February 2015.

With over 20 years’ experience in financial services and the timeshare industry, Janita’s career in the Gooderson group
started in 1997. She was promoted to Financial Manager in the Timeshare Division in 2007 and manages the day to day
operations of the Timeshare Division, which includes the responsibilities of accounting and administration as well as staff
management.

The Board welcomes Mrs Lakaram and looks forward to her contribution.

23 February 2015
Durban
Designated Adviser
Exchange Sponsors

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