Dealing in securities by the directors pursuant to the rights offer Phumelela Gaming & Leisure Limited (Incorporated in the Republic of South Africa) (Registration number 1997/016610/06) Share code : PHM ISIN: ZAE000039269 DEALING IN SECURITIES BY THE DIRECTORS PURSUANT TO THE RIGHTS OFFER In compliance with Rule 3.63 to 3.66 of the JSE Listings Requirements, the following information is disclosed: Director : V J Moodley Number of shares : 21 276 Price per share : 1739 cents Date of transaction : 08 February 2017 Value of transaction : R 369,989.64 Class of shares : Ordinary Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Nature of interest : Direct Beneficial Director : J A Stuart Number of shares : 58 536 Price per share : 1739 cents Date of transaction : 08 February 2017 Value of transaction : R 1,017,941.04 Class of shares : Ordinary Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Nature of interest : Direct Beneficial Director : A W Heide Number of shares : 37 738 Price per share : 1739 cents Date of transaction : 08 February 2017 Value of transaction : R 656,263.82 Class of shares : Ordinary Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Nature of interest : Direct Beneficial Director : W A du Plessis Number of shares : 809 Price per share : 1739 cents Date of transaction : 08 February 2017 Value of transaction : R 14,068.51 Class of shares : Ordinary Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Nature of interest : Direct Beneficial Director : W A du Plessis Number of shares : 249 034 Price per share : 1739 cents Date of transaction : 08 February 2017 Value of transaction : R 4,330,701.26 Class of shares : Ordinary Name of associate : Lotus Good Investments Inc Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Nature of interest : Indirect Beneficial Director : W A du Plessis Number of shares : 516 861 Price per share : 1739 cents Date of transaction : 08 February 2017 Value of transaction : R 8,988,212.79 Class of shares : Ordinary Name of associate : Rian du Plessis Family Trust Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Nature of interest : Indirect Beneficial Director : C J H van Niekerk Number of shares : 10 342 Price per share : 1739 cents Date of transaction : 08 February 2017 Value of transaction : R 179,847.38 Class of shares : Ordinary Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Nature of interest : Direct Beneficial Director : B Kantor Number of shares : 968 956 Price per share : 1739 cents Date of transaction : 8 February 2017 Value of transaction : R 16,850,144.84 Class of shares : Ordinary Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Name of associate : Kalamojo Trading and Investments (Pty) Ltd Nature of interest : Indirect Beneficial Director : M J Jooste Number of shares : 968 956 Price per share : 1739 cents Date of transaction : 8 February 2017 Value of transaction : R 16,850,144.84 Class of shares : Ordinary Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Name of associate : Kalamojo Trading and Investments (Pty) Ltd Nature of interest : Indirect Director : J B Walters Number of shares : 9827 Price per share : 1739 cents Date of transaction : 8 February 2017 Value of transaction : R 170,891.53 Class of shares : Ordinary Nature of transaction : Off market purchase of shares arising in terms of the Rights Offer Nature of interest : Direct Beneficial The Chairman of Phumelela Gaming and Leisure granted clearance for the above transaction. Johannesburg 09 February 2016 Sponsor and Investment Bank Investec Bank Limited Date: 09/02/2017 05:30:00 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.