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Wed 9 Dec 2009, 11:26 PHM - Phumelela - Results of Phumelela General Meeting
PHM
PHM                                                                             
PHM - Phumelela - Results of Phumelela General Meeting                          
Phumelela Gaming & Leisure Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/016610/06)                                            
Share code : PHM & ISIN: ZAE000039269                                           
Results of Phumelela General Meeting                                            
Shareholders are advised that at the Annual General Meeting of Phumelela Gaming 
and Leisure Limited shareholders held on Wednesday 9 December 2009, the special 
resolution and ordinary resolutions proposed in terms of the notice of annual   
general meeting dated 31 October 2009, were all passed by the requisite         
majorities. The special resolution will be submitted to CIPRO for registration. 
Johannesburg                                                                    
9 December 2009                                                                 
Sponsor and Investment Bank: Investec Bank Limited                              
Date: 09/12/2009 11:26:01 Produced by the JSE SENS Department.                  
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