PHM - Phumelela Gaming & Leisure Limited - Results of Annual General

PHM - Phumelela Gaming & Leisure Limited - Results of Annual General            
Meeting                                                                         
Phumelela Gaming & Leisure Limited                                              
( Incorporated in the Republic of South Africa )                                
( Registration number 1997/016610/06 )                                          
Share code : PHM                                                                
ISIN: ZAE000039269                                                              
Results of Annual General Meeting                                               
Shareholders are advised that at today`s annual general meeting all the         
resolutions set out in the notice were passed by the requisite majority         
of shareholders.                                                                
The relevant special resolutions will be submitted to the Companies and         
Intellectual Property Commission in due course.                                 
Johannesburg                                                                    
6 December 2011                                                                 
Sponsor: Investec Bank Limited                                                  
Date: 06/12/2011 16:48:01 Supplied by www.sharenet.co.za                     
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