Appointment of Lead Independent 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 Lead Independent Director The Board is pleased to announce the appointment of Mr Moses Tembe as Lead Independent director with immediate effect. Mr Tembe holds a BA degree in Public Administration and Political Science from the University of South Africa, as well as the Caltex sponsored Business Management Programme from the University of Cape Town. In his career, he has held various senior positions, amongst others; Secretary-General of Inyanda (KZN NAFCOC), President of the Durban Chamber of Commerce and Industry, Vice-Chairman: KZN Business Initiative, Chairman of the eThekwini Community Foundation and member of the Board of the Durban Infrastructure Development Trust. He currently serves as Vice-Chairman of Gold Circle Racing and Gaming Group. With over 30 year’s business experience, he has received numerous awards, including the Ithala Business Award and Investec Entrepreneur Award. He also served on Boards of various JSE listed companies, including the Mr Price Group, Santova and Beige Holdings. The Board welcomes Mr Tembe and looks forward to his valuable contribution. In compliance with the Companies Act (71 of 2008) and the company’s memorandum of incorporation, the above appointment shall be put to shareholders for approval at the upcoming annual general meeting on 11 December 2018. Johannesburg 21 September 2018 Sponsor and Investment Bank Investec Bank Limited Date: 21/09/2018 02:40:00 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.