PGL - Pallinghurst Resources Limited - Directors` dealings in securities

PGL - Pallinghurst Resources Limited - Directors` dealings in securities        
PALLINGHURST RESOURCES LIMITED                                                  
(Previously Pallinghurst Resources (Guernsey) Limited)                          
(Incorporated in Guernsey)                                                      
(Guernsey registration number 47656)                                            
(South African external company registration number 2009/012636/10)             
Share code on the BSX: PALLRES        ISIN: GG00B27Y8Z93                        
Share code on the JSE: PGL                                                      
("Pallinghurst" or "the Company")                                               
DIRECTORS` DEALINGS IN SECURITIES                                               
The following is disclosed in compliance with rules 3.63 to 3.65 of the Listings
Requirements of the JSE Limited:                                                
Name:                             Clive Harris                                  
Designation:                      Non-executive director                        
Date of transaction:              28 October 2009                               
Class of securities:              Ordinary shares                               
Number of ordinary shares:        100,000                                       
Price of ordinary shares:         R4.2167                                       
Value of transaction:             R421,670                                      
Nature of transaction:            Acquisition of ordinary shares                
Nature of interest:               Direct, beneficial                            
Clearance to deal obtained:       Yes                                           
Guernsey                                                                        
29 October 2009                                                                 
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 29/10/2009 15:27:01 Supplied by www.sharenet.co.za                     
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