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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)                                            
Share code : GDF     ISIN : ZAE000028338                                        
(`GRCR`)                                                                        
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 JS Friedman, will remain as financial director
of GRCR but has resigned as company secretary.                                  
The role of company secretary will be assumed by Mr DR Smith with immediate     
effect.                                                                         
Johannesburg                                                                    
24 November 2004                                                                
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/11/2004 01:39:04 PM                   
Produced by the JSE SENS Department

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