PHUMELELA GAMING & LEISURE LIMITED - Results of the AGM

Results of the AGM

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


RESULTS OF THE ANNUAL GENERAL MEETING

Shareholders are advised that at the Annual General Meeting of
Phumelela shareholders held on Wednesday, 5th December 2012, the
ordinary and special resolutions proposed in terms of the Notice of
Annual General Meeting dated 31 October 2012 were all passed by the
requisite majorities.


Johannesburg
5 December 2012

Sponsor:
Investec Bank Limited

Date: 05/12/2012 02:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.