PALLINGHURST RESOURCES LIMITED - Directors dealings in securities

Directors’ dealings in securities

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 shares
Nature of interest                  :        Indirect, beneficial
Date of transaction                 :        13 May 2014
Class of security                   :        Ordinary shares: on-market
Number of shares                    :        320,396
Average purchase price per share    :        R3.20266
Total value of transaction          :        R1,026,120.84
Highest price per share             :        R3.260
Lowest price per share              :        R3.160
Pre-approval obtained               :        Yes



Guernsey
14 May 2014

Sponsor
Investec Bank Limited

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