PALLINGHURST RESOURCES LIMITED - Dealing in securities by Director

Dealing in securities by Director

PALLINGHURST RESOURCES LIMITED
(Incorporated in Guernsey)
(Guernsey registration Number: 47656)
(South African external company registration number 2009/012636/10)
Share code on the BSX: PALLRES ISIN: GG00B27Y8Z93
Share code on the JSE: PGL
("Pallinghurst" or the "Company")


Dealing in securities by Director


In compliance with paragraph 3.63 – 3.66 of the JSE Listing Requirements, shareholders are advised that Dr
Christo Wiese has closed out all of the 22,047 contracts of Single Stock Futures he acquired during 2013;

Name                                   :        Dr Christo Wiese
Category of person                     :        Non-Executive Director
Nature of transaction                  :        Close out of Single Stock Futures to family member – off market
Nature of interest                     :        Indirect, beneficial
Date of transaction                    :        11 June 2014
Class of security                      :        Single Stock Futures
Number of shares                       :        22,047 contracts (representing 2,204,700 Pallinghurst shares)
Price per share                        :        R3.5500
Total value of transaction             :        R7,826,685.00
Pre-approval obtained                  :        Yes


Following the close-out of the 22,047 Single Stock Futures, companies owned by daughters of Dr Wiese
acquired all of the related 2,204,700 Pallinghurst shares; Ms CC Wiese acquired 1,102,350 ordinary shares at
R3.5500 per share and Ms CH Wiese acquired 1,102,350 ordinary shares at R3.5500 per share. Ms CC Wiese
and Ms CH Wiese are not deemed as associates of Dr Wiese as per the JSE Listing Requirements.

In compliance with paragraph 3.63 – 3.66 of the JSE Listing Requirements, the following information is
disclosed;

Name                                   :        Dr Christo Wiese
Category of person                     :        Non-Executive Director
Nature of transaction                  :        Purchase of shares
Nature of interest                     :        Indirect, beneficial
Date of transaction                    :        11 June 2014
Class of security                      :        Ordinary shares: on-market
Number of shares                       :        205,440
Price per share                        :        R3.6000
Total value of transaction             :        R739,584.00
Pre-approval obtained                  :        Yes


Name                                   :        Dr Christo Wiese
Category of person                     :        Non-Executive Director
Nature of transaction                  :        Purchase of shares
Nature of interest                     :        Indirect, beneficial
Date of transaction                    :        12 June 2014
Class of security                      :        Ordinary shares: on-market
Number of shares                       :        145,000
Average purchase price per share       :        R3.6966
Total value of transaction             :        R536,000.00
Highest price per share                :        R3.7000
Lowest price per share                 :        R3.6900
Pre-approval obtained                  :        Yes




Guernsey
13 June 2014 

Sponsor
Investec Bank Limited

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