Dealings In Securities By A Director Of Phumelela Phumelela Gaming & Leisure Limited (Incorporated in the Republic of South Africa) (Registration number 1997/016610/06) Share code: PHM ISIN: ZAE000039269 (“Phumelela”) DEALINGS IN SECURITIES BY A DIRECTOR OF PHUMELELA Rian du Plessis has transferred Phumelela shares to a Trust and a company in which he and his family have an indirect beneficial interest. In compliance with paragraph 3.63 – 3.66 of the JSE listing Requirements, the following information, is disclosed: Company: Phumelela Director: W A du Plessis Class of securities: Ordinary shares Date of transaction: 7 November 2017 Number of securities: 698 850 Price per security: R17,75 Total value: R12 404 587,50 Nature of transaction: On-market sale Nature and extent of director’s interest: Direct beneficial Clearance to deal: Obtained in advance in accordance with JSE Listings Requirements Company: Phumelela Director: W A du Plessis Associate: Rian du Plessis Family Trust Class of securities: Ordinary shares Date of transaction: 7 November 2017 Number of securities: 140 845 Price per security: R17,75 Total value: R2 499 998,75 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Clearance to deal: Obtained in advance in accordance with JSE Listings Requirements Company: Phumelela Director: W A du Plessis Associate: Lotus Good Investments Limited Class of securities: Ordinary shares Date of transaction: 7 November 2017 Number of securities: 558 005 Price per security: R17,75 Total value: R9 904 588,75 Nature of transaction: On-market purchase Nature and extent of director’s interest: Indirect beneficial Clearance to deal: Obtained in advance in accordance with JSE Listings Requirements Sandton 7 November 2017 Sponsor: Investec Bank Limited Date: 07/11/2017 05:20:00 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.