PHUMELELA GAMING & LEISURE LIMITED - Acceptance of share award and dealing in securities by a director

Acceptance of share award and dealing in securities by a director

Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code : PHM
ISIN: ZAE000039269

Acceptance of share award and dealing in securities by a director

In compliance with Rule 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:


Director                      : J Stuart
Number of shares awarded      : 111 358
Price per share awarded       : 1907.86 cents
Date of transaction           : 17 December 2014
Value                         : R 2,124,550.08
Class of shares               : Ordinary
Nature of transaction         : Off-Market, Acceptance of
                                share award in terms
                                of Phumelela Executive
                                Share Option Scheme.
Nature of interest            : Direct Beneficial

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

Johannesburg
18 December 2014

Sponsor and Investment Bank
Investec Bank Limited

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