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Thu 28 Jul 2011, 8:00 GDF - Gold Reef Resorts Limited - Change of Company Name - Finalisation date
GDF
GDF                                                                             
GDF - Gold Reef Resorts Limited - Change of Company Name - Finalisation date    
announcement                                                                    
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 OF COMPANY NAME - FINALISATION DATE ANNOUNCEMENT                         
Further to the announcements released on 24 May 2011, 15 June 2011 and 1 July   
2011, advising shareholders of the proposed effective dates of the company`s    
change of company name, shareholders are advised that the special resolution    
relating to the change of name of "Gold Reef Resorts Limited" to "Tsogo Sun     
Holdings Limited" has been registered by the Companies and Intellectual Property
Commission.                                                                     
The last day to trade in securities under the old name, Gold Reef Resorts, the  
old JSE share code and the old ISIN will be Thursday, 4 August 2011 and trading 
under the company`s new name, Tsogo Sun Holdings Limited, will commence on      
Friday, 5 August 2011 under the new JSE share code TSH, the new JSE short name  
TSOGO SUN and the new ISIN ZAE000156238. The record date will be on Friday, 12  
August 2011.                                                                    
The issue of new share certificates to certificated shareholders under Tsogo Sun
Holdings Limited, the new JSE share code and the new ISIN will take place on    
Monday, 15 August 2011.  Share certificates will be posted and CSDP`s and       
brokers` accounts will be updated with the new name, new JSE share code and the 
new ISIN on Monday, 15 August 2011.                                             
Certificated shareholders who surrender their existing documents of title after 
12h00 on Friday, 12 August 2011, being the record date , will have their new    
share certificates posted, reflecting the new company details, (within five     
business days of receipt of their surrendered documents) by the transfer        
secretaries, by registered post in South Africa, at the risk of the shareholders
concerned.                                                                      
Fourways                                                                        
28 July 2011                                                                    
Sponsor                                                                         
Deutsche Securities (SA) (Proprietary) Limited                                  
Date: 28/07/2011 08:00:01 Produced by the JSE SENS Department.                  
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