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Thu 1 Oct 2009, 7:42 PGL - Pallinghurst Resources - Directors` dealings in securities
PGL
PGL                                                                             
PGL - Pallinghurst Resources - Directors` dealings in securities                
PALLINGHURST RESOURCES LIMITED                                                  
(Previously Pallinghurst Resources (Guernsey) Limited)                          
(Incorporated in Guernsey)                                                      
(Guernsey registration number 47656)                                            
(South African external company registration number 2009/012636/10)             
Share code on the BSX: PALLRES    ISIN: GG00B27Y8Z93                            
Share code on the JSE: PGL                                                      
("Pallinghurst" or "the Company")                                               
DIRECTORS` DEALINGS IN SECURITIES                                               
The following is disclosed in compliance with rules 3.63 to 3.65 of the Listings
Requirements of the JSE Limited:                                                
Name:                             Arne H. Frandsen                              
Designation:                      Chief Executive Officer                       
Date of transaction:              30 September 2009                             
Class of securities:              Ordinary shares                               
Number of ordinary shares:        40,631                                        
Price of ordinary shares:         R3.90                                         
Value of transaction:             R158,460.90                                   
Nature of transaction:            Acquisition of ordinary shares                
Nature of interest:               Direct, beneficial                            
Clearance to deal obtained:       Yes                                           
                                                                                
Name:                             Andrew Willis                                 
Designation:                      Finance Director                              
Date of transaction:              30 September 2009                             
Class of securities:              Ordinary shares                               
Number of ordinary shares         12,869                                        
acquired:                                                                       
Price of ordinary shares:         R3.90                                         
Value of transaction:             R50,189.10                                    
Nature of transaction:            Acquisition of ordinary shares                
Nature of interest:               Direct, beneficial                            
Clearance to deal obtained:       Yes                                           
                                                                                
Guernsey                                                                        
1 October 2009                                                                  
Sponsor                                                                         
Investec Bank Limited                                                           
Date: 01/10/2009 07:42:01 Produced by the JSE SENS Department.                  
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