PHUMELELA GAMING & LEISURE LIMITED - Dealing in securities by the directors pursuant to the rights offer

Dealing in securities by the directors pursuant to the rights offer

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

DEALING IN SECURITIES BY THE DIRECTORS PURSUANT TO THE
RIGHTS OFFER

In compliance with Rule 3.63 to 3.66 of the JSE Listings
Requirements, the following information is disclosed:


Director                      : V J Moodley
Number of shares              : 21 276
Price per share               : 1739 cents
Date of transaction           : 08 February 2017
Value of transaction          : R 369,989.64
Class of shares               : Ordinary
Nature of transaction         : Off market purchase of
                                shares arising in terms
                                of the Rights Offer
Nature of interest            : Direct Beneficial


Director                      : J A Stuart
Number of shares              : 58 536
Price per share               : 1739 cents
Date of transaction           : 08 February 2017
Value of transaction          : R 1,017,941.04
Class of shares               : Ordinary
Nature of transaction         : Off market purchase of
                                shares arising in terms
                                of the Rights Offer
Nature of interest            : Direct Beneficial


Director                     :  A W Heide
Number of shares             :  37 738
Price per share              :  1739 cents
Date of transaction          :  08 February 2017
Value of transaction         :  R 656,263.82
Class of shares              :  Ordinary
Nature of transaction        :  Off market purchase of
                                shares arising in terms
                                of the Rights Offer
Nature of interest            : Direct Beneficial
Director                     : W A du Plessis
Number of shares             : 809
Price per share              : 1739 cents
Date of transaction          : 08 February 2017
Value of transaction         : R 14,068.51
Class of shares              : Ordinary
Nature of transaction        : Off market purchase of
                               shares arising in terms
                               of the Rights Offer
Nature of interest           : Direct Beneficial


Director                     : W A du Plessis
Number of shares             : 249 034
Price per share              : 1739 cents
Date of transaction          : 08 February 2017
Value of transaction         : R 4,330,701.26
Class of shares              : Ordinary
Name of associate            : Lotus Good Investments Inc
Nature of transaction        : Off market purchase of
                               shares arising in terms
                               of the Rights Offer
Nature of interest           : Indirect Beneficial


Director                      : W A du Plessis
Number of shares              : 516 861
Price per share               : 1739 cents
Date of transaction           : 08 February 2017
Value of transaction          : R 8,988,212.79
Class of shares               : Ordinary
Name of associate             : Rian du Plessis Family
                              Trust
Nature of transaction         : Off market purchase of
shares arising in terms of the Rights Offer
Nature of interest            : Indirect Beneficial


Director                     : C J H van Niekerk
Number of shares             : 10 342
Price per share              : 1739 cents
Date of transaction          : 08 February 2017
Value of transaction         : R 179,847.38
Class of shares              : Ordinary
Nature of transaction        : Off market purchase of
                               shares arising in terms
                               of the Rights Offer
Nature of interest           : Direct Beneficial


Director                      : B Kantor
Number of shares              : 968 956
Price per share               : 1739 cents
Date of transaction           : 8 February 2017
Value of transaction          : R 16,850,144.84
Class of shares               : Ordinary
Nature of transaction         : Off market purchase of
                                shares arising in terms
                                of the Rights Offer
Name of associate             : Kalamojo Trading and
                                Investments (Pty) Ltd
Nature of interest            : Indirect Beneficial


Director                      : M J Jooste
Number of shares              : 968 956
Price per share               : 1739 cents
Date of transaction           : 8 February 2017
Value of transaction          : R 16,850,144.84
Class of shares               : Ordinary
Nature of transaction         : Off market purchase of
                                shares arising in terms
                                of the Rights Offer
Name of associate             : Kalamojo Trading and
                                Investments (Pty) Ltd
Nature of interest            : Indirect

Director                      : J B Walters
Number of shares              : 9827
Price per share               : 1739 cents
Date of transaction           : 8 February 2017
Value of transaction          : R 170,891.53
Class of shares               : Ordinary
Nature of transaction         : Off market purchase of
                                shares arising in terms
                                of the Rights Offer
Nature of interest            : Direct Beneficial



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

Johannesburg
09 February 2016

Sponsor and Investment Bank
Investec Bank Limited

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