GDF
GDF
GDF - Gold Reef - Change in directorate
Gold Reef Resorts Limited
Incorporated in the Republic of South Africa
(Registration number 1989/002108/06)
Share code: GDF
ISIN: ZAE000028338
("Gold Reef" or "the company")
Change in directorate
In terms of paragraph 3.59 of the JSE Listings Requirements notice is hereby
given that Mr PJ Venison will retire from the board of Gold Reef, the Audit and
Risk Committee and the Remuneration Committee with effect from the company`s
next Annual General Meeting which is to be held on 15 June 2011. Mr Venison has
served as an independent non-executive director of Tsogo Sun Holdings (Pty) Ltd
since 2003 and the Group thanks him for his advice and counsel over the years.
It is intended that Mr Y Shaik be appointed as Mr Venison`s replacement as an
Independent non-executive director, a member of the Gold Reef Audit and Risk
Committee and member of the Remuneration Committee with effect from the
company`s next Annual General Meeting.
Johannesburg
19 May 2011
Sponsor
Deutsche Securities (SA) (Proprietary) Limited
Date: 19/05/2011 15:01:01 Produced by the JSE SENS Department.
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