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Thu 11 Dec 2014, 9:56 PHUMELELA GAMING & LEISURE LIMITED - Director's Dealings
PHM 201412110017A
Director's Dealings

Phumelela Gaming & Leisure Limited
(Incorporated in the Republic of South Africa)
(Registration number 1997/016610/06)
Share code : PHM ISIN: ZAE000039269

Acceptance of share award and dealing in securities by a
director

In compliance with Rule 3.63 to 3.74 of the JSE Listings
Requirements, the following information is disclosed:


Director                      : V Moodley
Number of shares awarded      : 111 358
Price per share awarded       : 1910cents
Date of transaction           : 10 December 2014
Value                         : R 2,126,937.80
Class of shares               : Ordinary
Nature of transaction         : Off-Market, Acceptance of
                                share award in terms
                                of Phumelela Executive
                                Share Option Scheme.
Nature of interest            : Direct Beneficial


Director                      :   V Moodley
Number of shares              :   111 358
Price per share               :   1940cents
Date of transaction           :   10 December 2014
Value                         :   R 2,160,345.20
Class of shares               :   Ordinary
Nature of transaction         :   On market, Sale
Nature of interest            :   Direct Beneficial


The Chairman of Phumelela Gaming and Leisure granted
clearance for the above transactions.

Johannesburg
11 December 2014

Sponsor
Investec Bank Limited

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