PHM
 PHM                                                                             
PHM - 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 THE BOARD OF DIRECTORS                                                
In compliance with the Listings Requirements of the JSE Limited, Shareholders   
are advised that Mr A B Hogg has been appointed as a Director of the company    
with effect from 1 February 2007.                                               
Alec Hogg is an owner and breeder of racehorses and is a director of the Racing 
Association. He is the founder and controlling shareholder of MoneyWeb Holdings 
Limited.                                                                        
Johannesburg                                                                    
1 February 2007                                                                 
Sponsor and Investment Bank: Investec Bank Limited                              
Date: 01/02/2007 11:45:01 Produced by the JSE SENS Department.