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 Listings requirements, the following information is
disclosed:


  Director:                    JA Stuart
  Number of Shares:            10,800
  Price per Share:             1290 cents
  Date of transaction:         30 July 2013
  Value:                       R139,320.00
  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
1 August 2013

Sponsor and Investment Bank:
Investec Bank Limited

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