PHUMELELA GAMING & LEISURE LIMITED - No Change Statement and Notice of Annual General Meeting

No Change Statement and Notice of Annual General Meeting

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”)


NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING



No change statement

With regard to the audited results for the year ended 31 July 2015, shareholders are
advised that the Annual Integrated Report which includes the Annual Financial
Statements and the Notice of the Annual General Meeting were distributed to
shareholders on 30 October 2015. The Annual Financial Statements contained no
modifications to the audited results which were published on SENS on 2 October 2015.

The Annual Financial Statements were audited by KPMG Incorporated. Their report is
available for inspection at the company's registered office.


Notice of annual general meeting

Notice is hereby given that the sixteenth Annual General Meeting of Phumelela
Gaming and Leisure Ltd. will be held at 09h00 on Thursday 3 December 2015 in the
Bold Cherry Room, Turffontein Racecourse, 14 Turf Club Street, Turffontein,
Johannesburg to transact the business as stated in the annual general meeting notice.

Johannesburg
30 October 2015


Sponsor and Investment Bank
Investec Bank Limited

Date: 30/10/2015 02:13:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.