PHUMELELA GAMING & LEISURE LIMITED - Appointment of Non-Executive Director: Photios Anastassopoulos

Appointment of Non-Executive Director: Photios Anastassopoulos

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”)


Appointment of Non-Executive Director: Photios Anastassopoulos


In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the
Phumelela Board of Directors (“the Board”) is pleased to announce that Mr Photios
Anastassopoulos has been appointed to the Board as a non-executive director with
immediate effect.

In compliance with the Companies Act (71 of 2008) and the Company’s Memorandum
of Incorporation, the appointment shall be put to shareholders for approval at the
upcoming Annual General Meeting on 12 December 2017.

The Board welcomes Mr Anastassopoulos and looks forward to his contribution.

Johannesburg
08 March 2017


Sponsor and Investment Bank
Investec Bank Limited

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