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Tue 29 Jul 2008, 13:29 GDN - Gooderson Leisure Corporation Limited -Results of the Annual General
GDN
GDN                                                                             
GDN - Gooderson Leisure Corporation Limited -Results of the Annual General      
Meeting                                                                         
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")                                                  
RESULTS OF THE ANNUAL GENERAL MEETING                                           
Shareholders are advised that, at the Annual General Meeting of Gooderson       
shareholders held today, all the resolutions were passed by the requisite       
majority of shareholders present and represented by proxy. The special          
resolution will be submitted for registration with the Registrar of Companies in
due course.                                                                     
29 July 2008                                                                    
Designated Adviser                                                              
Exchange Sponsors (Pty) Limited                                                 
Date: 29/07/2008 13:29:08 Produced by the JSE SENS Department.                  
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