Share Dealings in Securities by Director’s Associates Phumelela Gaming & Leisure Limited (Incorporated in the Republic of South Africa) (Registration number 1997/016610/06) Share code : PHM ISIN: ZAE000039269 Share Dealings in Securities by Director’s Associates In compliance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: Director: JA Stuart Associate’s name/s - children: Cailin Stuart Number of Shares: 1 725 Purchase price per share: R23.00 Value: R39 675 Date of transactions: 24 December 2015 Class of shares: Ordinary shares Nature of transaction: Purchase, on market Nature of interest: Indirect Beneficial Director: JA Stuart Associate’s name/s - children: Hayley Stuart Number of Shares: 50 Purchase price per share: R22.50 Value: R1 125 Date of transactions: 23 December 2015 Number of shares: 1670 Purchase price per share: R23.00 Value: R38 410 Date of transactions: 24 December 2015 Class of shares: Ordinary shares Nature of transaction: Purchase, on market Nature of interest: Indirect Beneficial Director: JA Stuart Associate’s name/s - children: Abbey Stuart Number of Shares: 1000 Purchase price per share: R20.50 Value: R20 500 Date of transactions: 22 December 2015 Number of shares: 850 Purchase price per share: R22.50 Value: R19 125 Date of transactions: 23 December 2015 Class of shares: Ordinary shares Nature of transaction: Purchase, on market Nature of interest: Indirect Beneficial The Chairman of Phumelela Gaming and Leisure granted clearance for the above transaction. Johannesburg 20 January 2016 Sponsor and Investment Bank Investec Bank Limited Date: 20/01/2016 11:00:00 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.