PHUMELELA GAMING & LEISURE LIMITED - Changes to the Board

Changes to the Board

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”)


CHANGES TO THE BOARD




Further to the announcement released on SENS on 06 October 2017 in respect of
certain changes to the Board, shareholders are advised that Mr Peter Malungani has
retired yesterday, 12 December 2017 after serving the Board for the past 20 years. Mr
Bernard Kantor, the current independent non-executive director, will assume the role
of chairman with immediate effect.

The Board would like to thank Mr Malungani for his contribution and leadership as
chairman and also welcomes Mr Kantor in his new role.




Johannesburg
13 December 2017


Sponsor and Investment Bank
Investec Bank Limited

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