TSOGO SUN HOLDINGS LIMITED - Disclosure of beneficial interests in Tsogo Sun securities and changes to the board of directors

Disclosure of beneficial interests in Tsogo Sun securities and changes to the board of directors

Tsogo Sun Holdings Limited
(Incorporated in South Africa)
Registration number 1989/002108/06
Share code: TSH
ISIN: ZAE000156238
(“Tsogo Sun” or the “Company”)

DISCLOSURE OF BENEFICIAL INTERESTS IN TSOGO SUN SECURITIES AND CHANGES TO THE
BOARD OF DIRECTORS

In accordance with section 122(3)(b) of the Companies Act, No 71 of 2008, as amended, and
paragraph 3.83(b) of the JSE Limited Listings Requirements, Tsogo Sun shareholders are advised that the
Company has received formal notification that SABSA Holdings Limited has disposed of its entire
beneficial interest in the securities of the Company following the approval and implementation of the
resolutions proposed and passed at the general meeting of Tsogo Sun shareholders convened on
Tuesday, 5 August 2014.

Shareholders of Tsogo Sun are further advised that pursuant to the aforesaid disposal, the board of
directors of the Company (the “Board”) has been restructured and accordingly, non-executive directors
on the Board, Jamie Wilson, Malcolm Wyman, John Davidson and Jabu Mabuza all resigned with effect
from 28 August 2014 (Jabu Mabuza also thereby relinquished his role as non-executive deputy chairman
of the Company).

On behalf of the Board, Tsogo Sun Chairman, John Copelyn, thanked the directors for their contribution
to the Tsogo Sun Group.

Fourways
29 August 2014

Sponsor
Deutsche Securities (SA) Proprietary Limited

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