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Fri 16 Jan 2015, 13:00 PHUMELELA GAMING & LEISURE LIMITED - Dealings in Securities
PHM 201501160014A
Dealings in Securities

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

Dealings in Securities

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


 Director:                       B Kantor
 Associate:                      Alldam Investment Holdings (PTY) LTD
 Number of Shares:               350,000
 Highest price per Share:        1806.00 cents
 Lowest price per Share:         1800.00 cents
 Average price per Share:        1800.11 cents
 Date of transaction:            14 January 2015
 Value of transaction:           R 6,300,369.60
 Class of Shares:                Ordinary
 Nature of transaction:          Sale, on market
 Nature of interest:             Indirect Beneficial

 Director:                       B Kantor
 Associate:                      Hudson Finance Company Limited
 Number of Shares:               1,000,000
 Price per Share:                1800.00 cents
 Date of transaction:            16 January 2015
 Value of transaction:           R 18,000,000.00
 Class of Shares:                Ordinary
 Nature of transaction:          Sale, on market
 Nature of interest:             Indirect Beneficial


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

Johannesburg
16 January 2015

Sponsor:
Investec Bank Limited

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