PHUMELELA GAMING & LEISURE LIMITED - Share Dealings in Securities by Directors Associates

Share Dealings in Securities by Director’s Associates

Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code : PHM ISIN: ZAE000039269

Share Dealings in Securities by Director’s Associates

In compliance with Rule 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:


  Director:                           JA Stuart
  Associate’s name/s - children:      Cailin Stuart
  Number of Shares:                   1 725
  Purchase price per share:           R23.00
  Value:                              R39 675
  Date of transactions:               24 December 2015
  Class of shares:                    Ordinary shares
  Nature of transaction:              Purchase, on market
  Nature of interest:                 Indirect Beneficial

  Director:                           JA Stuart
  Associate’s name/s - children:      Hayley Stuart
  Number of Shares:                   50
  Purchase price per share:           R22.50
  Value:                              R1 125
  Date of transactions:               23 December 2015
  Number of shares:                   1670
  Purchase price per share:           R23.00
  Value:                              R38 410
  Date of transactions:               24 December 2015
  Class of shares:                    Ordinary shares
  Nature of transaction:              Purchase, on market
  Nature of interest:                 Indirect Beneficial

  Director:                           JA Stuart
  Associate’s name/s - children:      Abbey Stuart
  Number of Shares:                   1000
  Purchase price per share:           R20.50
  Value:                              R20 500
  Date of transactions:               22 December 2015
  Number of shares:                   850
  Purchase price per share:           R22.50
  Value:                              R19 125
  Date of transactions:               23 December 2015
  Class of shares:                    Ordinary shares
  Nature of transaction:              Purchase, on market
  Nature of interest:                 Indirect Beneficial

The Chairman of Phumelela Gaming and Leisure granted
clearance for the above transaction.

Johannesburg
20 January 2016

Sponsor and Investment Bank
Investec Bank Limited

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