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Thu 23 Jan 2003, 17:17 Phumelela - directors dealing in Securities
Phumelela Gaming and Leisure Limited                                            
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/016610/06)                                            
Share code: PHM   ISIN: ZAE000039269                                            
In compliance with Rules 3.72 - 3.75 of the JSE Listings Requirements, the      
following information is disclosed:                                             
Non-executive director           K Latilla                                      
Number of shares                 23 000                                         
Date of transaction              12 December 2002                               
Average price per share          210 cents                                      
Class of shares                  Ordinary                                       
Nature of transaction            Purchase                                       
Nature of interest               Direct beneficial                              
Date: 23/01/2003 04:58:08 PM Produced by the JSE SENS Department
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