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Thu 9 Oct 2008, 14:41 GDF - Gold Reef Resorts Limited - Changes to the board of directors
GDF
GDF                                                                             
GDF - Gold Reef Resorts Limited - 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 notifications were received by Gold Reef on 
8 October 2008 that Mr R T Moloko, a non-executive director of Gold Reef, and Mr
B J Biyela, an executive director of Gold Reef, have resigned with effect from 7
October 2008.                                                                   
Johannesburg                                                                    
9 October 2008                                                                  
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 09/10/2008 14:41:01 Produced by the JSE SENS Department.                  
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