PHUMELELA GAMING & LEISURE LIMITED - Appointment of Non-Executive Director

Appointment of Non-Executive Director

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”)


Appointment of Non-Executive Director

In compliance with Section 3.59 of the Listings Requirements of the JSE Limited, the
Phumelela Board of Directors (“the Board”) is pleased to announce that Mr Steve
Muller has been appointed to the Board as a non-executive director and member of
the audit committee with immediate effect.

The Board welcomes Mr Muller and looks forward to his valuable contribution.


Johannesburg
24 January 2018


Sponsor and Investment Bank
Investec Bank Limited

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