Results of Annual General Meeting GOODERSON LEISURE CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number: 1972/004241/06) (Share Code: GDN ISIN Code: ZAE000084984) (“Gooderson” or “the company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are advised that, at the annual general meeting of Gooderson held today, all the resolutions as set out in the notice of annual general meeting were passed by the requisite majority of shareholders. The number of shares voted in person or by proxy was 106 139 454 representing 84.91% of the total issued share capital of the same class of Gooderson shares. The resolutions proposed at the meeting, together with the percentage of shares voted or abstained as well as the percentage of votes carried for and against each resolution are displayed below: Special resolution no. 1: Authority for the company repurchase its own shares. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Special Resolution 2: Approval of the non-executive directors’ fees. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Special Resolution 3: Authority to provide financial assistance to related party. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Special Resolution 4: Approval of the amendment to the company’s MOI. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution 1: To allot and issue share for cash. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 98 692 032 92.98% VOTES AGAINST 7 447 422 7.02% Ordinary Resolution 2: Authority to issue unissued shares for cash. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 98 692 032 92.98% VOTES AGAINST 7 447 422 7.02% Ordinary Resolution 3.1 Re-election of BR Warmback as a member of the board. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution 3.2 Re-election of J Lakaram as a member of the board. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution 3.3 Re-election of JE Gooderson as a member of the board. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution 4.1 Re-election of BR Warmback as a member of the audit committee. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution 4.2 Re-election of MA Pottier as a member of the audit committee. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution 4.3 Re-election of SQ Moloko as a member of the audit committee. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution number 5: To ratify directors’ remuneration. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution 6: Appointment of independent registered auditor of the company for the ensuing year. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Ordinary Resolution 7: Authority to Directors and/or Company Secretary. SHARES VOTED 106 139 454 100% SHARES ABSTAINED 0 VOTES FOR 106 139 454 100% VOTES AGAINST 0 Durban 26 August 2015 Designated Advisor Exchange Sponsors Date: 26/08/2015 03:00:00 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.