| Thu 7 Feb 2008, 17:30 | | GDF - Gold Reef Resorts Limited - Change To The Board Of Directors |
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OCE GDF IVT
GDF
GDF - Gold Reef Resorts Limited - Change To The Board Of Directors
Gold Reef Resorts Limited
Incorporated in the Republic of South Africa
(Registration number 1989/002108/06)
Share code: GDF & ISIN: ZAE000028338
("Gold Reef")
CHANGE TO THE BOARD OF DIRECTORS
In accordance with Section 3.59 of the JSE Limited Listings Requirements, Gold
Reef shareholders are informed that Mr Reuel J Khoza, a non-executive director
of Gold Reef, has resigned from the board of directors of Gold Reef with effect
from 6 February 2008.
Johannesburg
7 February 2008
Sponsor
Nedbank Capital
Date: 07/02/2008 17:09:27 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.
IVT
IVT - Invicta - Directors Dealing In Securities
Invicta Holdings Limited
(Incorporated in the Republic of South Africa)
(Registration number 1966/002182/06)
Share code: IVT & ISIN code: ZAE000029773
("Invicta")
Directors Dealing In Securities
In compliance with rule of 3.63 to 3.74 of the JSE Listings Requirements,
the following should be noted in respect of trading in Invicta shares by
the following director:
Name of director: A Goldstone (Executive director)
Date of transaction: 05 February 2008
Nature of transaction: Purchased
Price: R25.00
Number of shares: 50 000
Value of transaction: R1 250 000.00
Class of security: Ordinary shares
Nature of interest: Indirect, Beneficial
Chairman`s approval for trades: Yes
Cape Town
7 February 2008
Sponsor
Deloitte and Touche Sponsor Services (Pty) Limited
Date: 07/02/2008 17:15:01 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.
OCE
OCE - Oceana - Results Of The Annual General Meeting Of Oceana Shareholders
Oceana Group Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1939/001730/06)
JSE Share Code: OCE
NSX Share Code: OCG
ISIN: ZAE000025284
("Oceana")
RESULTS OF THE ANNUAL GENERAL MEETING OF OCEANA SHAREHOLDERS
Oceana shareholders are advised that all of the ordinary resolutions and the
special resolution proposed in the notice to shareholders dated 9 November 2007
and contained in the 2007 Annual Report were duly passed by the requisite
majority of votes at the annual general meeting held today, being 07 February
2008.
The special resolution is being lodged with the Registrar of Companies for
registration.
Cape Town
07 February 2008
Sponsor
Standard Bank
Date: 07/02/2008 17:30:02 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.
