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Gold Reef Casino Resorts Limited - Change To The Board Of Directors             
  Gold Reef Casino Resorts Limited                                                
  Incorporated in the Republic of South Africa                                    
  (Registration number 1989/002108/06)                                            
  ("GRCR")                                                                        
  Share code : GDF     ISIN : ZAE000028338                                        
  CHANGE TO THE BOARD OF DIRECTORS                                                
  In accordance with Section 3.59 of the JSE Securities Exchange South Africa     
  Listings Requirements, in respect of a change to the Board of Directors, GRCR   
  shareholders are informed that Mr BJ Schutte, currently an executive director of
  GRCR, will assume the role of non-executive director of GRCR with immediate     
  effect.                                                                         
  Johannesburg                                                                    
  10 May 2004                                                                     
  Sponsor                                                                         
  Nedbank Capital                                                                 
  Date: 10/05/2004 03:18:04 PM Produced by the JSE SENS Department                

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