Dealings in securities by an associate of a director Phumelela Gaming & Leisure Limited (Incorporated in the Republic of South Africa) (Registration number 1997/016610/06) Share code : PHM ISIN: ZAE000039269 Dealings in securities by an associate of a director In compliance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: Director : MJ Jooste Number of shares : 3220 Price per share : R 20.00 Date of transaction : 18 July 2016 Value of transaction : R 64 400.00 Class of shares : Ordinary Nature of transaction : On-market purchase Name of associate : Mayfair Speculators (Pty) Ltd Relationship with director : Director of the associate and a trustee and beneficiary of the shareholder of the associate Nature of interest : Indirect Beneficial Director : MJ Jooste Number of shares : 200 Price per share : R 20.00 Date of transaction : 19 July 2016 Value of transaction : R 4 000.00 Class of shares : Ordinary Nature of transaction : On-market purchase Name of associate : Mayfair Speculators (Pty) Ltd Relationship with director : Director of the associate and a trustee and beneficiary of the shareholder of the associate Nature of interest : Indirect Beneficial Director : MJ Jooste Number of shares : 1073 Price per share : R 20.00 Date of transaction : 20 July 2016 Value of transaction : R 21 460.00 Class of shares : Ordinary Nature of transaction : On-market purchase Name of associate : Mayfair Speculators (Pty) Ltd Relationship with director : Director of the associate and a trustee and beneficiary of the shareholder of the associate Nature of interest : Indirect Beneficial The Chairman of Phumelela Gaming and Leisure granted clearance for the above transaction. Johannesburg 21 July 2016 Sponsor Investec Bank Limited Date: 21/07/2016 05:45:00 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.