ITEM 5.02 Departure of Directors or Certain Officers; Election of Directors; Appointment of Certain Officers; Compensatory Arrangements of Certain Officers.

At a meeting of the Board of Directors of GPS Industries, Inc. (the "Company") held on June 26, 2008, Declan Hogan and Tony Sole were elected as directors of the Company. Pursuant to the Securities Purchase Agreement dated as of November 13, 2006 (the "Purchase Agreement"), between the Company, Great White Shark Enterprises, Inc. and Leisurecorp LLC ("Leisurecorp"), Messrs. Hogan and Sole are the directors designated by Leisurecorp to serve as "Preferred Directors" under the Certificate of Designation relating to the Company's Series B Convertible Preferred Stock and are replacing Robert Linn and Geoff Hunter who resigned effective June 26, 2008 as Leisurecorp's designees. Mr. Sole was also elected as Chairman of the Board of Directors. The Board of Directors has not yet determined on which committees, if any, Mr. Hogan and Mr. Sole will serve. Other than being the designees of Leisurecorp to the Board of Directors under the Purchase Agreement, Mr. Hogan and Mr. Sole have not had any relationship with, or engaged in any transaction with the Company during the past two years. From January 2, 2007, Mr. Hogan has been Senior IT Manager for Istithmar Real Estate/Leisurecorp. From June 2000 to February 2008, Mr. Sole was the Chief Financial Officer of Dubai Aluminum Company Limited, and since February 2008, Mr. Sole has been Chief Financial Officer of Leisurecorp.

Effective June 26, 2008, Bart Collins resigned as Senior Executive Vice President of the Company but remains as a director.

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