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Wed 24 May 2006, 16:31 Gold Reef Casino Resorts Limited - Results of Annu
GDF
 GDF                                                                             
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" or "the Company")                                                       
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.                                  
Shareholders are also reminded that the name change will be implemented with    
effect from close of business on Friday, 2 June 2006. The Company will trade    
under the new name "Gold Reef Resorts Limited" with JSE share code "GDF", ISIN  
number "ZAE000028338" and the short name "Gold Reef" from commencement of       
trading on Monday, 5 June 2006.                                                 
The special resolutions will be submitted for registration to the Registrar of  
Companies in due course.                                                        
Johannesburg                                                                    
24 May 2006                                                                     
Sponsor                                                                         
Nedbank Capital                                                                 
Date: 24/05/2006 04:31:03 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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