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SUN INTERNATIONAL LIMITED - Delivery of and Dealing in Securities

Release Date: 29/04/2024 13:50
Code(s): SUI     PDF:  
Wrap Text
Delivery of and Dealing in Securities

Sun International Limited
Incorporated in the Republic of South Africa
Registration number: 1967/007528/06
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or "the Company")

DELIVERY OF AND DEALING IN SECURITIES

Directors and Prescribed Officers Dealings in Securities

Shareholders are hereby advised that the following off-market delivery and on-market dealing in Sun
International ordinary shares has taken place following the vesting of forfeitable share awards previously
granted and accepted in terms of the rules of the Sun International Bonus Share Matching Plan and the Sun
International 2020 Conditional Share Plan: -

Name of director                           :   AM Leeming
Designation                                :   Chief Executive
Company                                    :   Sun International
Date of transaction                        :   24 April 2024
Number of shares                           :   57 069
Volume weighted average price p/share      :   R37.59
Highest price per share                    :   R37.71
Lowest price per share                     :   R37.50
Value of transaction                       :   R2 145 223.71
Nature of transaction                      :   Sale of shares in the open market following the vesting of
                                               Sun International restricted shares and performance shares
                                               in terms of the relevant share incentive plans
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Yes


Name of director                           :   AM Leeming
Designation                                :   Chief Executive
Company                                    :   Sun International
Date of delivery                           :   29 April 2024
Number of shares                           :   157 036
Deemed value of shares delivered*          :   R5 690 984.64
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Not applicable – no dealing by director involved
Date of transaction                        :   29 April 2024

Number of shares                           :   186 090
Volume weighted average price p/share      :   R35.53
Highest price per share                    :   R35.80
Lowest price per share                     :   R35.50
Value of transaction                       :   R6 611 777.70
Nature of transaction                      :   Sale of shares in the open market to settle the tax liability
                                               arising as a result of the delivery of the shares referred to
                                               above pursuant to the vesting of Sun International restricted
                                               shares and performance shares in terms of the relevant
                                               share incentive plans
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Yes


Name of director                           :   N Basthdaw
Designation                                :   Chief Financial Officer
Company                                    :   Sun International
Date of delivery                           :   29 April 2024
Number of shares                           :   204 760
Deemed value of shares delivered*          :   R7 420 502.40
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Not applicable – no dealing by director involved


Name of director                           :   GI Wood
Designation                                :   Chief Operating Officer: Hospitality and Resorts
Company                                    :   Sun International
Date of delivery                           :   29 April 2024
Number of shares                           :   107 268
Deemed value of shares delivered*          :   R3 887 392.32
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Not applicable – no dealing by director involved
Date of transaction                        :   25 April 2024

Number of shares                           :   93 232
Volume weighted average price p/share      :   R35.53
Highest price per share                    :   R35.80
Lowest price per share                     :   R35.50
Value of transaction                       :   R3 312 532.96
Nature of transaction                      :   Sale of shares in the open market to settle the tax liability
                                               arising as a result of the delivery of the shares referred to
                                               above pursuant to the vesting of Sun International restricted
                                               shares and performance shares in terms of the relevant
                                               share incentive plans
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Yes


Name of director                           :   VL Robson
Designation                                :   Head: Human Resources and Prescribed Officer
Company                                    :   Sun International
Date of delivery                           :   29 April 2024
Number of shares                           :   79 280
Deemed value of shares delivered*          :   R2 873 107.20
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Not applicable – no dealing by director involved

Date of transaction                        :   25 April 2024
Number of shares                           :   68 905
Volume weighted average price p/share      :   R35.53
Highest price per share                    :   R35.80
Lowest price per share                     :   R35.50
Value of transaction                       :   R2 448 194.65
Nature of transaction                      :   Sale of shares in the open market to settle the tax liability
                                               arising as a result of the delivery of the shares referred to
                                               above pursuant to the vesting of Sun International restricted
                                               shares and performance shares in terms of the relevant
                                               share incentive plans
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Yes


Name of director                           :   AG Johnston
Designation                                :   Group Company Secretary
Company                                    :   Sun International
Date of delivery                           :   29 April 2024
Number of shares                           :   68 841
Deemed value of shares delivered*          :   R2 494 797.84
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Not applicable – no dealing by director involved

Date of transaction                        :   25 April 2024
Number of shares                           :   59 832
Volume weighted average price p/share      :   R35.53
Highest price per share                    :   R35.80
Lowest price per share                     :   R35.50
Value of transaction                       :   R2 125 830.96
Nature of transaction                      :   Sale of shares in the open market to settle the tax liability
                                               arising as a result of the delivery of the shares referred to
                                               above pursuant to the vesting of Sun International restricted
                                               shares and performance shares in terms of the relevant
                                               share incentive plans
Nature of interest                         :   Direct Beneficial
Clearance to deal                          :   Yes


*    Deemed value is based using the five day VWAP of R36.24 per Sun International ordinary share as at
     25 April 2024.

Sandton
29 April 2024

Sponsor:
Investec Bank Limited

Date: 29-04-2024 01:50:00
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