PHUMELELA GAMING & LEISURE LIMITED - Directors dealings in securities

Directors dealings in securities

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


IN COMPLIANCE WITH RULE 3.63 TO 3.74 OF THE JSE LISTING
REQUIREMENTS, THE FOLLOWING INFORMATION IS DISCLOSED;

Director                            : M Jooste
Number of shares                    : 22,700
Price per share                     : 820cents
Date of transaction                 : 28 November 2012
Value                                : R 186,140.00
Class of shares                      : ordinary
Nature of transaction               : Purchase, on market
Nature of interest                   : Indirect Beneficial


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

Johannesburg
29 November 2012

Sponsor and Investment Bank: Investec Bank Limited

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