PHUMELELA GAMING & LEISURE LIMITED - Dealings in securities by directors

Dealings in securities by directors

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 directors

In compliance with Rule 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed pursuant
to the fully committed renounceable Phumelela rights offer
(“Rights Offer”):


Director                        : W.A. du Plessis
Number of nil paid rights       : 500 000
Date of transaction             : 24 January 2017
Value                           : R2 305 000
Price per nil paid right        : R4.61
Type of security                : Nil paid rights pursuant to
                                  the Rights Offer
Nature of transaction           : Sale, on market
Name of associate               : Lotus Good Investments Inc
Nature of interest              : Indirect Beneficial

Director                        : W.A. du Plessis
Number of nil paid rights       : 500 000
Date of transaction             : 24 January 2017
Value                           : R2 305 000
Price per nil paid right        : R4.61
Type of security                : Nil paid rights pursuant to
                                  the Rights Offer
Nature of transaction           : Purchase, on market
Name of associate               : Rian Du Plessis Family Trust
Nature of interest              : Indirect Beneficial



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

Johannesburg
24 January 2017

Sponsor and Financial Adviser
Investec Bank Limited

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