PHUMELELA GAMING & LEISURE LIMITED - Directors dealings

Directors 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:                       W A du Plessis
 Number of Shares:               73 840
 Highest price per Share:        2010 cents
 Lowest price per Share:         1951 cents
 Average price per Share:        1991.16 cents
 Date of transaction:            9 October 2014
 Value of transaction:           R1 470 272.54
 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
10 October 2014

Sponsor:
Investec Bank Limited

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