PHUMELELA GAMING & LEISURE LIMITED - Appointment of non-executive director: Mr Brian Finch

Appointment of non-executive director: Mr Brian Finch

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


Appointment of non-executive director: Mr Brian Finch


In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the
Phumelela Board of Directors (“the Board”) is pleased to announce that Mr Brian Finch
has been appointed to the Board as a non-executive director with effect from 08
October 2015.

Brian currently serves as CEO of British American Tobacco South Africa and director
of various BAT Group companies. He is passionate about the sport of horseracing and
brings a wealth of knowledge as a horse owner and hobby breeder.

The Board welcomes Mr Finch and looks forward to his contribution.

Johannesburg
08 October 2015


Sponsor and Investment Bank
Investec Bank Limited

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