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Fri 7 May 2010, 11:29 QHL - Queensgate` - Appointment of designated advisor and company secretary
QHL
QHL                                                                             
QHL - Queensgate` - Appointment of designated advisor and company secretary     
QUEENSGATE HOTELS AND LEISURE LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013649/06)                                            
Share code: QHL      ISIN code: ZAE000113718                                    
(`Queensgate` or `the Company`)                                                 
APPOINTMENT OF DESIGNATED ADVISOR AND COMPANY SECRETARY                         
In terms of Section 21.31 of the Listings Requirements, the Board of Directors  
are pleased to announce the appointment of Arcay Moela Sponsors (Proprietary)   
Limited as their Designated Advisor with immediate effect.                      
Shareholders are advised that PSG Capital (Pty) Limited has resigned as         
Designated Advisor of Queensgate with immediate effect as a result of the large 
number of advisors currently involved with Queensgate and the resultant         
duplication of work being performed resulting in economic inefficiencies for the
Company.                                                                        
In addition, shareholders are advised that Arcay Client Support (Proprietary)   
Limited has been appointed as company secretary with immediate effect.          
The registered address of the company will change to Arcay House II, Number 3   
Anerley Road, Parktown, Johannesburg and PO Box 62397, Marshalltown, 2107.      
By order of the board                                                           
Johannesburg                                                                    
07 May 2010                                                                     
Designated Advisor                                                              
Arcay Moela Sponsors (Proprietary) Ltd                                          
Date: 07/05/2010 11:29:01 Produced by the JSE SENS Department.                  
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