PHUMELELA GAMING & LEISURE LIMITED - Resignation of director

Resignation of director

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”)


RESIGNATION OF DIRECTOR


In compliance with Section 3.59 of the Listings Requirements of the JSE Limited,
shareholders are advised that Mpho Ramafalo has resigned as an executive director
of the Company effective 30 June 2017, in order to pursue other interests.

The Board would like to thank Mpho for the many years of loyal and valued service to
the Group and to wish him all of the very best in his future endeavours.


Johannesburg
17 May 2017


Sponsor and Investment Bank
Investec Bank Limited

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