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                            : W A du Plessis
Number of shares                    : 500,000
Price per share                     : 1266 cents
Date of transaction                 : 27 June 2013
Value                               : R 6,330,000.00
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
28 June 2013

Sponsor and Investment Bank:
Investec Bank Limited

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