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PHM
 PHM                                                                             
PHM - Phumelela Gaming & Leisure Limited - Change in Directorate                
Phumelela Gaming & Leisure Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/016610/06)                                            
Share code: PHM & ISIN: ZAE000039269                                            
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the Listings Requirements of the JSE Limited, Shareholders   
are advised that Mr A B Hogg has resigned as a Director of the company with     
effect from 24 June 2007.                                                       
The Board records their appreciation for the contribution made by Mr Hogg whilst
holding office.                                                                 
Johannesburg                                                                    
29 June 2007                                                                    
Sponsor and Investment Bank: Investec Bank Limited                              
Date: 29/06/2007 10:32:01 Produced by the JSE SENS Department.

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