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Phumelela Gaming & Leisure Limited - Change in Directorate                      
Phumelela Gaming & Leisure Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/016610/06)                                            
Share code : PHM         ISIN: ZAE000039269                                     
Change to Directorate                                                           
Mr Gibson Thula resigned as a director of the company on 11 October 2004 . The  
Board records its appreciation for the contribution made by Gibson during the   
four years that he served on the Board .  Mrs Nolwandle Mboweni has been        
appointed in his stead.                                                         
Johannesburg                                                                    
15 October 2004

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