PHUMELELA GAMING & LEISURE LIMITED - Resignation of Non-Executive Director: Brian Finch

Resignation of Non-Executive Director: Brian Finch

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 Non-Executive Director: Brian Finch


In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the
Phumelela Board of Directors (“the Board”) wishes to inform shareholders that Mr Brian
Finch has resigned from the Board effective 25 August 2017 for personal reasons.

The Board wishes to extend its appreciation to Mr Finch for his valuable contribution
during his tenure as a director and a member of the audit committee.


Johannesburg
24 August 2017


Sponsor and Investment Bank
Investec Bank Limited

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