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Mon 9 Dec 2002, 14:52 GoldReef - Appointment Of New Directors And Compan
GoldReef - Appointment Of New Directors And Company Secretary                   
Gold Reef Casino Resorts Limited                                                
Incorporated in the Republic of South Africa                                    
(Registration number 1989/002108/06)                                            
Share code : GDF     ISIN : ZAE000028338                                        
("GoldReef")                                                                    
APPOINTMENT OF NEW DIRECTORS AND COMPANY SECRETARY                              
The following appointments have been made to the board of directors of GoldReef 
effective from 6 December 2002:                                                 
Chief Operating Officer       :    C Neuberger (Austrian)                       
Non-executive directors       :    F McFadden (Irish)                           
R Vierziger (Austrian) (Alternate to F McFadden)                                
The above directors represent Casinos Austria International Holding GmbH on     
GoldReef`s board of directors.                                                  
R J Seabrook has been appointed as general manager of GoldReef`s new casino in  
Mosselbay, the Garden Route Casino.  In view of his relocation, he has resigned 
as company secretary and J S Friedman has temporarily been appointed as company 
secretary.                                                                      
Johannesburg                                                                    
9 December 2002                                                                 
Sponsor                                                                         
Nedcor Investment Bank Limited                                                  
Date: 09/12/2002 02:33:03 PM Produced by the JSE SENS Department                


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