PHUMELELA GAMING & LEISURE LIMITED - Director's dealings in Securities

Director's 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                                            :   B Kantor
Number of shares                                    :   153,595
Price per share                                     :   1200 cents
Date of transaction                                 :   10 May 2013
Value                                               :   R 1 843 140.00
Class of shares                                     :   Ordinary
Nature of transaction                               :   Purchase, On Market
Nature of interest                                  :   Indirect Beneficial

The Chairman of Phumelela Gaming and Leisure granted clearance for the above transactions.

Johannesburg
14 May 2013

Sponsor and Investment Bank:
Investec Bank Limited

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