GOODERSON LEISURE CORPORATION LIMITED (Incorporated in the Republic of South Africa) (Registration number 1972/004241/06) JSE Share code: GDN ISIN: ZAE000084984 ("Gooderson" or the "company") CAUTIONARY ANNOUNCEMENT Shareholders are advised that Gooderson is involved in negotiations, which if successfully concluded, may have an effect on the price at which Gooderson's securities trade on the JSE Limited. Shareholders are accordingly advised to exercise caution when dealing in the company's securities until a full announcement is made. 11 August 2009 Johannesburg Designated Adviser Exchange Sponsors