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Wed 19 Jan 2005, 14:25 CHANGE TO THE BOARD OF DIRECTORS
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` or `the company`)                                                       
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 Josef Leutgeb (with Mr Robert Vierziger having
been appointed as his alternate) has been appointed as a non-executive director 
of the company with effect from today.                                          
Mr Leutgeb, who is based in Austria, holds a Masters Degree in Business         
Administration and is currently an executive director of Casinos Austria        
International Holding GmbH and the Chief Financial Officer of the Casinos       
Austria Group.                                                                  
Johannesburg                                                                    
19 January 2005                                                                 
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/01/2005 02:12:10 PM
Produced by the JSE SENS Department                                             
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