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

Dealings in securities by an associate of 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 an associate of a director

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


Director                        : MJ Jooste
Number of shares                : 3220
Price per share                 : R 20.00
Date of transaction             : 18 July 2016
Value of transaction            : R 64 400.00
Class of shares                 : Ordinary
Nature of transaction           : On-market purchase
Name of associate               : Mayfair Speculators (Pty) Ltd
Relationship with director      : Director of the associate
and a trustee and beneficiary     of the shareholder of the
associate
Nature of interest              : Indirect Beneficial



Director                        :   MJ Jooste
Number of shares                :   200
Price per share                 :   R 20.00
Date of transaction             :   19 July 2016
Value of transaction            :   R 4 000.00
Class of shares                 :   Ordinary
Nature of transaction           :   On-market purchase
Name of associate               :   Mayfair Speculators (Pty)
Ltd
Relationship with director      :   Director of the associate
and a trustee and beneficiary       of the shareholder of the
associate
Nature of interest              : Indirect Beneficial



Director                        :   MJ Jooste
Number of shares                :   1073
Price per share                 :   R 20.00
Date of transaction             :   20 July 2016
Value of transaction            :   R 21 460.00
Class of shares                 :   Ordinary
Nature of transaction           :   On-market purchase
Name of associate               :   Mayfair Speculators (Pty) Ltd
Relationship with director      :   Director of the associate
and a trustee and beneficiary       of the shareholder of the
associate
Nature of interest              :   Indirect Beneficial




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

Johannesburg
21 July 2016

Sponsor
Investec Bank Limited

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