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Fri 29 May 2009, 13:03 PHM - Phumelela Gaming & Leisure Limited - Change To The Board Of Directors
PHM
PHM                                                                             
PHM - Phumelela Gaming & Leisure Limited - Change To The Board Of Directors     
Phumelela Gaming & Leisure Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/016610/06)                                            
Share code : PHM & ISIN: ZAE000039269                                           
(`the Company`)                                                                 
CHANGE TO THE BOARD OF DIRECTORS                                                
In compliance with the Listings Requirements of the JSE Limited, Shareholders   
are advised that for health reasons, James Satchwell Tennant has resigned as a  
Director of the company with effect from 29 May 2009. The Board records their   
appreciation for his contribution to the company as the previous Chief Executive
and subsequently as a Non-executive Director.                                   
Johannesburg                                                                    
29 May 2009                                                                     
Sponsor and Investment Bank: Investec Bank Limited                              
Date: 29/05/2009 13:03:01 Produced by the JSE SENS Department.                  
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