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Gold Reef Casino Resorts Limited - Results of Annual General Meeting            
Gold Reef Casino Resorts Limited                                                
Incorporated in the Republic of South Africa                                    
(Registration number 1989/002108/06)                                            
Share code : GDF     ISIN : ZAE000028338                                        
(`GRCR`)                                                                        
Results of Annual General Meeting                                               
Shareholders are advised that, at the annual general meeting of GRCR held in    
Johannesburg today, all the resolutions were passed by the requisite majority of
shareholders present and represented by proxy.                                  
The special resolution will be submitted for registration at the Registrar of   
Companies in due course.                                                        
Johannesburg                                                                    
19 May 2005                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 19/05/2005 12:57:01 PM              
Produced by the JSE SENS Department                                             
                                                                                

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