PALLINGHURST RESOURCES LIMITED - Dealing in securities by Director

Dealing in securities by Director

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                                            :     Mr Arne H. Frandsen
 Category of person                              :     Chief Executive
 Nature of transaction                           :     Purchase of shares
 Nature of interest                              :     Direct, beneficial
 Date of transaction                             :     29 June 2017
 Class of security                               :     Ordinary shares: on-market
 Number of shares                                :     446,760
 Volume weighted average price per share         :     R3.15
 Total value of transaction                      :     R1,407,541.51
 Highest price per share                         :     R3.19
 Lowest price per share                          :     R2.96
 Pre-approval obtained                           :     Yes




Guernsey
30 June 2017

Sponsor
Investec Bank Limited

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