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Fri 25 Jul 2008, 12:34 GDF - Gold Reef - Changes to the board of directors
GDF
GDF                                                                             
GDF - Gold Reef - Changes 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")                                                                   
CHANGES TO THE BOARD OF DIRECTORS                                               
In accordance with Section 3.59 of the JSE Limited Listings Requirements, Gold  
Reef shareholders are informed that Mr John Cyril Farrant and Mrs Zanele Joyce  
Matlala have been appointed as independent non-executive directors to the board 
of Gold Reef with effect from 24 July 2008.                                     
In addition, shareholders are advised that Mr Barend Jacobus Schutte, a non-    
executive director of Gold Reef has resigned with immediate effect. The board   
thanks Ben for his contribution during his tenure.                              
Johannesburg                                                                    
25 July 2008                                                                    
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 25/07/2008 12:34:02 Produced by the JSE SENS Department.                  
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