PHUMELELA GAMING & LEISURE LIMITED - Director's Dealings

Director's Dealings

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

Dealings in Securities

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                 : 50,100
Price per share                  : 1300 cents
Date of transaction              : 31 May 2013
Value                            : R 651 300.00
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
4 June 2013

Sponsor and Investment Bank:
Investec Bank Limited

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