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Mon 21 Dec 2009, 17:02 QHL - Queensgate - Directors` Interest In Securities
QHL
QHL                                                                             
QHL - Queensgate - Directors` Interest In Securities                            
QUEENSGATE HOTELS AND LEISURE LIMITED                                           
(Incorporated in the Republic of South Africa)                                  
(Registration number 1998/013649/06)                                            
Share code: QHL & ISIN code: ZAE000113718                                       
("Queensgate" or "the company")                                                 
DIRECTORS` INTEREST IN SECURITIES                                               
Queensgate Holdings (Proprietary) Limited ("QH"), the controlling shareholder of
Queensgate, received additional Queensgate shares pursuant to profit warranties 
achieved in Queensgate Business Development (Proprietary) Limited as mentioned  
in the circular to shareholders dated 17 December 2008 and approved by          
shareholders on 07 January 2009.  HGB Friedrichsen and AJ Hubbard are           
shareholders in QH.  In compliance with rules 3.63 - 3.74 of the JSE Listing    
Requirements, the following information is disclosed:                           
Name of Director:                 HGB Friedrichsen                              
Name of Company:                  Queensgate                                    
Date of Transaction:              17 December 2009                              
Class of Securities:              Ordinary shares                               
Number of shares:                 70 034 561                                    
Nature of Transaction:            New issue                                     
Price per share:                  13.92974837 cents                             
Total value of transaction:       R9 755 638.08                                 
Nature of interest:               Indirect Beneficial                           
Extent of interest:               3.87%                                         
Clearance given:                  Yes                                           
Name of Director:                 AJ Hubbard                                    
Name of Company:                  Queensgate                                    
Date of Transaction:              17 December 2009                              
Class of Securities:              Ordinary shares                               
Number of shares:                 105 927 273                                   
Nature of Transaction:            New issue                                     
Price per share:                  13.92974837 cents                             
Total value of transaction:       R14 755 402.59                                
Nature of interest:               Indirect Beneficial                           
Extent of interest:               5.86%                                         
Clearance given:                  Yes                                           
Johannesburg                                                                    
21 December 2009                                                                
Designated Advisor                 Company Secretary                            
Arcay Moela Sponsors (Pty) Ltd     Arcay Client Support (Pty)                   
                                  Ltd                                           
Date: 21/12/2009 17:02:04 Produced by the JSE SENS Department.                  
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