PHUMELELA GAMING & LEISURE LIMITED - Dealings in securities by a director

Dealings in securities by a director

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


Dealings in securities by a director

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


Director                      :   A Heide
Number of shares              :   100 000
Share price per share         :   1850.00 cents
Date of transaction           :   30 January 2015
Value of transaction          :   R 1,850,000.00
Class of shares               :   Ordinary
Nature of transaction         :   Sale, on market
Nature of interest            :   Direct Beneficial

Director                      :   M Ramafalo
Number of shares              :   83 519
Share price per share         :   1850.00 cents
Date of transaction           :   30 January 2015
Value of transaction          :   R 1,545,101.50
Class of shares               :   Ordinary
Nature of transaction         :   Sale, on market
Nature of interest            :   Direct Beneficial


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

Johannesburg
2 February 2015

Sponsor and Investment Bank
Investec Bank Limited

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