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Phumelela - Dealings in Securities by Company Secretary                         
Phumelela Gaming & Leisure Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/016610/06)                                            
Share code : PHM       ISIN: ZAE000039269                                       
IN COMPLIANCE WITH RULE 3.63 TO 3.74 OF THE JSE LISTING REQUIREMENTS, THE       
FOLLOWING INFORMATION IS DISCLOSED                                              
Company Secretary                      :  A F WINTOUR                           
Number of shares                       :  40,000                                
Price per share                        :  315cps                                
Date of transaction                    :  5 October 2005                        
Class of shares                        :  ordinary                              
Nature of transaction                  :  Exercise of options                   
Nature of interest                     :  Direct Beneficial                     
The Chairman of Phumelela Gaming and Leisure Limited granted clearance for the  
above transaction.                                                              
Johannesburg                                                                    
5 October 2005                                                                  
Sponsor and Investment Bank: Investec Bank Limited                              
Date: 06/10/2005 07:50:58 AM Produced by the JSE SENS Department                
                                                                                
                                                                                
                                                                                

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