PHUMELELA GAMING & LEISURE LIMITED - Board committee changes

Board committee changes

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”)


 Board committee changes



Shareholders are referred to the SENS announcement released on 24 January 2018
announcing the appointment of Mr Steve Muller as a non-executive director and
member of the Audit and Risk Committee (“the Committee”).

The Phumelela Board of Directors (“the Board”) is pleased to announce that at its
meeting held on 27 March 2018 Mr Steve Muller has been nominated as Chairman of
the Audit and Risk Committee with effect from 03 July 2018.

Mr Rob Cooper, the current Audit and Risk Committee Chairman, shall remain a
member of this Committee to ensure a seamless transition.

The Committee and the Board thanked Mr Cooper for his leadership and guidance
during his tenure as Chairman.


Johannesburg
28 March 2018


Sponsor and Investment Bank
Investec Bank Limited

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