PALLINGHURST RESOURCES LIMITED - Director's dealings

Director's dealings

PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")



Dealing in securities by Director

In compliance with paragraph 3.63 – 3.66 of the JSE Listing Requirements, the following information is
disclosed by the Company:


Name                                  :          Dr Christo Wiese
Category of person                    :          Non-Executive Director
Nature of transaction                 :          Purchase of contracts – off market
Nature of interest                    :          Indirect, beneficial
Date of transaction                   :          15 April 2013
Class of security                     :          Single stock futures
Number of shares                      :          1,534 contracts (representing 153,400 Pallinghurst shares)
Price per share                       :          R1.95
Total value of transaction            :          R299,130.00
Pre-Approval Obtained                 :          Yes

The single stock futures may be converted into Pallinghurst shares at any point, at the discretion of the holder.




Guernsey
16 April 2013

Sponsor
Investec Bank Limited

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