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Annexure 7STATEMENT OF OTHER DIRECTORSHIPSThe Gold Reef directors have held the following directorships (excluding the Gold Reef Group) during the fiveyears prior to the last practicable date of this circular.DIRECTOR STATUS COMPANYARTHUR JACOB AARON ACTIVE PARSHIP INVESTMENTS (PTY) LTDACTIVE ABERCORN ESTATES (PTY) LTDACTIVE ARTHUR MURRAY S A (PTY) LTDACTIVE ASPEN PHARMACARE HOLDINGS LTDACTIVE EDGARS CONSOLIDATED STORES LTDACTIVE INDUSTRIAL FINANCE AND TRUST COMPANY (PTY) LTDACTIVE LEXSHELL 300 INVESTMENT HOLDINGS (PTY) LTDACTIVE POPPY’S HYPER (PTY) LTDACTIVE SUPER MARKETS LEASEBACK (PTY) LTDACTIVE TRANSPACO LTDACTIVE WERKSMANS INCACTIVE WERKSMANS SPONSORS (PTY) LTDRESIGNED AIRBAY INVESTMENTS (PTY) LTDRESIGNED ANBEECO INVESTMENT HOLDINGS LTDRESIGNED AXIAM HOLDINGS LTDRESIGNED BRIDGESTONE MAXIPREST (PTY) LTDRESIGNED CAPITEC BANK LTDRESIGNED CLEARMAN PROPERTIES (PTY) LTDRESIGNED COIN SECURITY GROUP (PTY) LTDRESIGNED CONSOLIDATED DRUG HOUSES (PTY) LTDRESIGNED CONTRACT PUBLISHING SERVICES (PTY) LTDRESIGNED ELAND TRUST (PTY) LTDRESIGNED ELAND TRUST (PTY) LTDRESIGNED FOOD-TOWN INCORPORATED (PTY) LTDRESIGNED GEMLIN INVESTMENTS (PTY) LTDRESIGNED GOLDEN HANDS PROPERTY HOLDINGS (PTY) LTDRESIGNED KROK AND KROK INTERNATIONAL (PTY) LTDRESIGNED KROK BROTHERS HOLDINGS (PTY) LTDRESIGNED MAINFORCE INVESTMENTS (PTY) LTDRESIGNED MANUFACTURERS INVESTMENT COMPANY (PTY) LTDRESIGNED MARCHIA ESTATES (PTY) LTDRESIGNED PHOENIX SALT INDUSTRIES (PTY) LTDRESIGNED PLETTENBERG BAY CHALET DEVELOPMENTS (PTY) LTDRESIGNED SALT REFINERS AND PACKERS (PTY) LTDRESIGNED SENTRALE AKSEPBANK LTDRESIGNED SIMON KROK INVESTMENTS (PTY) LTDRESIGNED SOL KROK INVESTMENTS (PTY) LTDRESIGNED TWINTECH HOLDINGS (PTY) LTDRESIGNED TWINWIN INVESTMENTS (PTY) LTDRESIGNED UNIPHARM HOLDINGS (PTY) LTDRESIGNED WACO GROUP LTDJARROD SEAN FRIEDMAN ACTIVE LITTLE SWIFT INVESTMENTS 465 (PTY) LTDRESIGNED NEWSHELF 698 (PTY) LTDSTEVEN BRIAN JOFFE ACTIVE 123 ATHOLL CLOSE HOMEOWNER’S ASSOCIATION(SECTIONAL SCHEME)ACTIVE LITTLE SWIFT INVESTMENTS 465 (PTY) LTDACTIVE LUKHANJI LEISURE (PTY) LTDRESIGNED NEWSHELF 698 (PTY) LTD96
DIRECTOR STATUS COMPANYREUEL JETHRO KHOZA ACTIVE AKA CAPITAL (PTY) LTDACTIVE AKA LIQUID FUELS (PTY) LTDACTIVE AKA PACKAGING (PTY) LTDACTIVE AKA RESOURCES (PTY) LTDACTIVE AKA RESOURCES HOLDINGS (PTY) LTDACTIVE BLUE HORISON INVESTMENTS 1 (PTY) LTDACTIVE CNI FINANCE HOLDINGS (PTY) LTDACTIVE CNI HOLDINGS (PTY) LTDACTIVE COROBRIK (PTY) LTDACTIVE EGLIN INVESTMENTS NO 30 (PTY) LTDACTIVE EGLIN INVESTMENTS NO 31 (PTY) LTDACTIVE EGLIN INVESTMENTS NO 34 (PTY) LTDACTIVE FIRST AFRICA MARKETING INVESTMENTS (PTY) LTDACTIVE GENESIS RECORD COMPANY (PTY) LTDACTIVE HOYOHOYO HOTELS AND RESORTS (PTY) LTDACTIVE IMBALI SAFARI LODGE (PTY) LTDACTIVE MAIN STREET 57 (PTY) LTDACTIVE MIKO NO 181 (PTY) LTDACTIVE MIKO NO 182 (PTY) LTDACTIVE MURRAY AND ROBERTS CEMENTATION (PTY) LTDACTIVE NAMPAK LTDACTIVE NEDBANK GROUP LTDACTIVE NEPAD BUSINESS FOUNDATION (SECTION 21)ACTIVE NEWINVEST 235 (PTY) LTDACTIVE NEWSHELF 698 (PTY) LTDACTIVE NTWANANA INVESTMENTS (PTY) LTDACTIVE PARMTRO INVESTMENTS NO 65 (PTY) LTDACTIVE PARMTRO INVESTMENTS NO 65 (PTY) LTDACTIVE PILLOWPROPS 3 (PTY) LTDACTIVE PROTEA HOSPITALITY CORPORATION (PTY) LTDACTIVE PROTEA HOSPITALITY HOLDINGS (PTY) LTDACTIVE PROTEA HOTELS AND INNS (PTY) LTDACTIVE PROTEA HOTELS EMPOWERMENT CONSORTIUM (PTY) LTDACTIVE PROTEA HOTELS EMPOWERMENT INITIATIVE (PTY) LTDACTIVE RDI DEVCO ONE (PTY) LTDACTIVE SASOL OIL (PTY) LTDACTIVE TSHWARISANO LFB INVESTMENT (PTY) LTDACTIVE VEZUBUNTU PUBLISHING (PTY) LTDACTIVE WHEATFIELDS INVESTMENTS NO 230 (PTY) LTDACTIVE WISANI INVESTMENTS (PTY) LTDRESIGNED AFRICAN COMMODITY METAL CORPORATION (PTY) LTDRESIGNED AKANI ST LUCIA NDLOZI COVES (PTY) LTDRESIGNED CALDRON INVESTMENTS (PTY) LTDRESIGNED COMAIR LTDRESIGNED CO-ORDINATED NETWORK INVESTMENTS (PTY) LTDRESIGNED CORRIDOR DEVELOPMENT CORPORATION (PTY) LTDRESIGNED CREDA COMMUNICATIONS (PTY) LTDRESIGNED ESKOM HOLDINGS LTDRESIGNED GATEWAY AIRPORT AUTHORITY LTDRESIGNED GLOBAL AFRICAN METALS AND MINERALS TRADINGCORPORATION (PTY) LTDRESIGNED HOOLICAN INVESTMENTS (PTY) LTDRESIGNED JSE LTDRESIGNED LIBERTY GROUP LTDRESIGNED MAIN STREET 57 (PTY) LTDRESIGNED MAIN STREET 57 (PTY) LTDRESIGNED MANUPONT 223 (PTY) LTDRESIGNED MASASE INVESTMENTS (PTY) LTDRESIGNED OLLAMORE INVESTMENTS (PTY) LTDRESIGNED QUITO INVESTMENTS LTDRESIGNED ROYECK INVESTMENTS (PTY) LTDRESIGNED SAIL GROUP LTD97
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9. GENERAL MEETING OF SHAREHOLDERS
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“ALSH BEE shareholders”“Artic
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“joint independent professionalex
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2. RATIONALE FOR THE PROPOSED SHARE
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4.3 The ALSH acquisition4.3.1 Natur
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Total consideration paid to each BE
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• Eglin Investments No. 30 (Propr
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for on the Implementation Date in t
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5.2 BorrowingsDetails of all materi
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The detailed pro forma financial in
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9. GENERAL MEETING OF SHAREHOLDERS
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Abridged curricula vitae of the dir
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11.1.7 Directors’ emolumentsThe t
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11.3 Directors’ opinionThe Board
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Annexure 1AFAIR AND REASONABLE OPIN
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• considered prevailing economic
Page 40 and 41:
Annexure 1BFAIR AND REASONABLE OPIN
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• considered the performance and
Page 44 and 45:
Annexure 2THE PRO FORMA FINANCIAL I
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Notes:(1) Extracted from the review
Page 48 and 49: considering the evidence supporting
Page 50 and 51: GROUP BALANCE SHEET AT 31 DECEMBERN
Page 52 and 53: GROUP CASH FLOW STATEMENT FOR THE Y
Page 54 and 55: NOTES TO THE ANNUAL FINANCIAL STATE
Page 56 and 57: 1.2 Financial statement presentatio
Page 58 and 59: Subsequent costs are included in th
Page 60 and 61: depends on the purpose for which th
Page 62 and 63: usiness combination) of other asset
Page 64 and 65: Leases of property, plant and equip
Page 66 and 67: The nominal value less estimated cr
Page 68 and 69: 4. OTHER INCOME2006 2005 2004R’00
Page 70 and 71: 8. TAXATION2006 2005 2004R’000 R
Page 72 and 73: 11. PROPERTY, PLANT AND EQUIPMENTFu
Page 74 and 75: 15. INVESTMENT IN ASSOCIATE2006 200
Page 76 and 77: 16. INVESTMENT IN JOINT VENTURES (c
Page 78 and 79: 18. SHARE INCENTIVE SCHEME (continu
Page 80 and 81: 23. OTHER RESERVESExistingcontrolbu
Page 82 and 83: 25. INTEREST BEARING BORROWINGS (co
Page 84 and 85: 28. PROVISIONSPerformanceTotalGamin
Page 86 and 87: 30. BUSINESS COMBINATIONS (continue
Page 88 and 89: 31. RELATED PARTY TRANSACTIONS (con
Page 90 and 91: 33. CONTINGENCIES, COMMITMENTS AND
Page 92 and 93: Annexure 5PRICE HISTORY OF GOLD REE
Page 94 and 95: Annexure 6STATEMENT IN RESPECT OF T
Page 96 and 97: Remuneration and Nominations Commit
Page 100 and 101: DIRECTOR STATUS COMPANYRESIGNED STA
Page 102 and 103: DIRECTOR STATUS COMPANYACTIVE TWINC
Page 104: Annexure 8EXTRACTS FROM THE ARTICLE
Page 107 and 108: 17.2 Questions arising at any meeti
Page 109 and 110: AKANI EGOLI ARTICLES OF ASSOCIATION
Page 111 and 112: 17.5 The directors may delegate or
Page 113 and 114: 19.4 Questions arising at any meeti
Page 115 and 116: Annexure 9COMPLETE LIST OF ACQUISIT
Page 117 and 118: Amount NumberBEE partner Agreement
Page 119 and 120: Amount NumberBEE partner Agreement
Page 121 and 122: CONTENTS1. INTRODUCTION 1202. SUMMA
Page 123 and 124: There has been no change in the con
Page 125 and 126: 4.10 Acquisition and disposal of ma
Page 127 and 128: After implementation of the Share E
Page 129 and 130: 10.2 Litigation statementThe litiga
Page 131 and 132: COMMENTARYIn terms of the Listings
Page 133 and 134: GOLD REEFR E S O R T SGOLD REEF RES
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