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Phumelela - Change in Directorate                                               
Phumelela Gaming & Leisure Limited                                              
( Incorporated in the Republic of South Africa )                                
( Registration number 1997/016610/06 )                                          
Share code : PHM  ISIN: ZAE000039269                                            
CHANGES TO THE BOARD OF DIRECTORS                                               
In compliance with the Listings Requirements of the JSE Limited, Shareholders   
are advised that Mr K J Hlongwane has vacated his office as a Director of the   
company with effect from 29 July 2005.                                          
Johannesburg                                                                    
2August 2005                                                                    
Sponsor and Investment Bank: Investec Bank Limited                              
Date: 02/08/2005 01:11:19 PM 
Produced by the JSE SENS Department

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