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                                            :   AW Heide
Number of shares                                    :   50,000
Price per share                                     :   1300 cents
Date of transaction                                 :   22 July 2013
Value                                               :   R 650 000.00
Class of shares                                     :   Ordinary
Nature of transaction                               :   Purchase, on market
Nature of interest                                  :   Direct Beneficial

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

Johannesburg
23 July 2013

Sponsor and Investment Bank:
Investec Bank Limited

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