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PHM 201610280039A
No Change Statement and Notice of Annual General Meeting
Phumelela Gaming & Leisure Limited
(Registration number 1997/016610/06)
(Incorporated in the Republic of South Africa)
Share Code: PHM ISIN: ZAE000039269
(“Phumelela” or the “Company”)
NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING
Shareholders are advised that the Integrated Annual Report for the year ended 31 July
2016 has been distributed to shareholders who opted to receive a copy and may be
accessed on the Company’s website www.irphumelela.com. The Integrated Annual
Report contains no modifications to the condensed consolidated audited results for the
year ended 31 July 2016 published on SENS on 07 October 2016.
Notice is hereby given that the annual general meeting of shareholders of Phumelela
Gaming and Leisure Limited will be held at 09:00 on Thursday, 1 December 2016 in
the Bold Cherry Room, Turffontein Racecourse, 14 Turf Club Street, Turffontein,
Johannesburg to transact the business as stated in the annual general meeting notice.
Johannesburg
28 October 2016
Sponsor and Investment Bank
Investec Bank Limited
Date: 28/10/2016 02:01:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct,
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
information disseminated through SENS.
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