PHUMELELA GAMING & LEISURE LIMITED - Acceptance of share award by a director

Acceptance of share award by a director

Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code : PHM ISIN: ZAE000039269

Acceptance of share award by 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 awarded      : 1 555 908
Price per share awarded       : 17,76 cents
Date of transaction           : 27 October 2017
Value                         : R 27 632 926
Class of shares               : Ordinary
Nature of transaction         : Off-Market, Acceptance of
                                share award in terms of
                                Phumelela Group Chief
                                Executive Share Option
                                Scheme.
Nature of interest            : Direct Beneficial



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


Johannesburg
31 October 2017

Sponsor and Investment Bank
Investec Bank Limited

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