Dealings in securities by a director Phumelela Gaming & Leisure Limited (Incorporated in the Republic of South Africa) (Registration number 1997/016610/06) Share code : PHM ISIN: ZAE000039269 Dealings in securities by a director In compliance with Rule 3.63 to 3.74 of the JSE Listings Requirements, the following information is disclosed: Director : AW Heide Number of shares : 1000 Price per share : R17,70 Date of transaction : 06 December 2017 Value of transaction : R17 700.00 Class of shares : Ordinary Nature of transaction : Purchase, on market Nature of interest : Direct Beneficial Director : JA Stuart Number of shares : 1000 Price per share : R17,70 Date of transaction : 06 December 2017 Value of transaction : R17 700.00 Class of shares : Ordinary Nature of transaction : Purchase, on market Nature of interest : Direct Beneficial Director : WA du Plessis Number of shares : 1000 Price per share : R17,70 Date of transaction : 06 December 2017 Value of transaction : R17 700.00 Class of shares : Ordinary Nature of transaction : Purchase, on market Name of associate : Lotus Good Investments Inc. Nature of interest : Indirect Beneficial The Chairman of Phumelela Gaming and Leisure granted clearance for the above transaction. Johannesburg 07 December 2017 Sponsor and Investment Bank Investec Bank Limited Date: 07/12/2017 04:50:00 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.