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Tue 25 Aug 2009, 10:38 GDF - Gold Reef - Appointment Of Non-Executive Director
GDF
GDF                                                                             
GDF - Gold Reef - Appointment Of Non-Executive Director                         
Gold Reef Resorts Limited                                                       
(Incorporated in the Republic of South Africa)                                  
(Registration number: 1989/002108/06)                                           
Share code: GDF                                                                 
ISIN: ZAE000028338                                                              
("Gold Reef")                                                                   
APPOINTMENT OF NON-EXECUTIVE DIRECTOR                                           
In accordance with Section 3.59 of the JSE Limited Listings Requirements,       
Gold Reef shareholders are advised that Mr Phillip Vallet has been appointed    
as a non-executive director to the Gold Reef board with immediate effect.       
Mr Vallet is the Chief Executive Officer of Fluxmans Attorneys and he is        
presently the Deputy Chairman of Super Group Limited. Phillip is also a         
director of several public companies including Caxton and CTP Printing &        
Publishing Limited, Andulela Investment Holdings Limited and Myriad Medical     
Holdings Limited.                                                               
Phillip is cited in Chambers Global (The World`s Leading Lawyers for Business   
- Client`s Guide) as "one of the leading commercial lawyers in South Africa".   
Johannesburg                                                                    
25 August 2009                                                                  
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 25/08/2009 10:38:05 Produced by the JSE SENS Department.                  
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