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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 FP McFadden, a non-executive director of GRCR,
has resigned with immediate effect.                                             
Johannesburg                                                                    
26 November 2004                                                                
Sponsor                                                                         
Nedbank Capital

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