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Thu 30 Jun 2011, 9:41 GDN - Gooderson Leisure Corporation Limited - Change to the board of directors
GDN
GDN                                                                             
GDN - Gooderson Leisure Corporation Limited - Change to the board of directors  
Gooderson Leisure Corporation Limited                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1972/004241/06)                                            
JSE Share code: GDN  ISIN: ZAE000084984                                         
("Gooderson" or "the company")                                                  
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with paragraph 3.59 of the Listings Requirements of the JSE       
Limited, notification is hereby given that Ms Nompumelelo Radebe, Non-Executive 
Director of the company has resigned from the board of the Company effective    
28 June 2011. Nompumelelo has been appointed as a permanent Judge of the High   
Court of the Republic of South Africa and is no longer eligible to hold the     
office of director of any company.                                              
The board of Gooderson would like to thank her for the contribution she has     
made to the Company and wish her success in the future.                         
30 June 2011                                                                    
Johannesburg                                                                    
Designated Advisor                                                              
Exchange Sponsors                                                               
Date: 30/06/2011 09:41:00 Produced by the JSE SENS Department.                  
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