PHUMELELA GAMING & LEISURE LIMITED - Dealings in securities by an associate of a director

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                      :   W A du Plessis
Number of shares              :   100 000
Date of transaction           :   12 January 2017
Value of underlying securities:   R2 197 710
Highest price                 :   R22,00
Lowest price                  :   R21.89
Volume weighted average price :   R21.98
Class of shares               :   Ordinary
Nature of transaction         :   Purchase, on market
Name of associate             :   Lotus Good Investments Inc.
Nature of interest            :   Indirect Beneficial

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

Johannesburg
12 January 2017

Sponsor and Investment Bank
Investec Bank Limited

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