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Fri 9 Dec 2005, 15:23 Phumelela Gaming & Leisure Limited - Results Of An
Phumelela Gaming & Leisure Limited - Results Of Annual General Meeting          
Phumelela Gaming & Leisure Limited                                              
(Incorporated in the Republic of South Africa)                                  
(Registration number 1997/016610/06)                                            
Share code: PHM                                                                 
ISIN: ZAE000039269                                                              
RESULTS OF ANNUAL GENERAL MEETING                                               
Shareholders are advised that all resolutions were passed at the annual general 
meeting held today, 9 December 2005 and the special resolution will accordingly 
be lodged with the Registrar of Companies.                                      
Johannesburg                                                                    
9 December 2005                                                                 
Sponsor:                                                                        
Investec Bank Limited                                                           
Date: 09/12/2005 03:23:15 PM Produced by the JSE SENS Department                
                                                                                
                                                                                
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