PHUMELELA GAMING & LEISURE LIMITED - Dealings In Securities By A Director Of Phumelela

Dealings In Securities By A Director Of Phumelela

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

 DEALINGS IN SECURITIES BY A DIRECTOR OF PHUMELELA

 Rian du Plessis has transferred Phumelela shares to a Trust and a company in which he and his family
 have an indirect beneficial interest.

 In compliance with paragraph 3.63 – 3.66 of the JSE listing Requirements, the following
 information, is disclosed:

 Company:                                        Phumelela
 Director:                                       W A du Plessis
 Class of securities:                            Ordinary shares
 Date of transaction:                            7 November 2017
 Number of securities:                           698 850
 Price per security:                             R17,75
 Total value:                                    R12 404 587,50
 Nature of transaction:                          On-market sale
 Nature and extent of director’s interest:       Direct beneficial
 Clearance to deal:                              Obtained in advance in accordance with JSE Listings
                                                 Requirements

 Company:                                        Phumelela
 Director:                                       W A du Plessis
 Associate:                                      Rian du Plessis Family Trust
 Class of securities:                            Ordinary shares
 Date of transaction:                            7 November 2017
 Number of securities:                           140 845
 Price per security:                             R17,75
 Total value:                                    R2 499 998,75
 Nature of transaction:                          On-market purchase
 Nature and extent of director’s interest:       Indirect beneficial
 Clearance to deal:                              Obtained in advance in accordance with JSE Listings
                                                 Requirements

 Company:                                        Phumelela
 Director:                                       W A du Plessis
 Associate:                                      Lotus Good Investments Limited
 Class of securities:                            Ordinary shares
 Date of transaction:                            7 November 2017
 Number of securities:                           558 005
 Price per security:                             R17,75
 Total value:                                    R9 904 588,75
 Nature of transaction:                          On-market purchase
 Nature and extent of director’s interest:       Indirect beneficial
 Clearance to deal:                              Obtained in advance in accordance with JSE Listings
                                                 Requirements


 Sandton
 7 November 2017

 Sponsor:
 Investec Bank Limited

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