TSOGO SUN HOTELS LIMITED - Dealing in securities

Dealing in securities

Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522

DEALINGS IN SECURITIES

In accordance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed:

Director                                : Marcel von Aulock
Title                                   : Chief Executive Officer
Nature of transaction                   : On market acquisition by Associate
Name of Associate                       : Ingwezone Pty Limited
Company                                  : Tsogo Sun Hotels Limited
Date of transaction                     : 21 November 2019
Total number of securities acquired     : 553 745
Purchase price                           : R3.50
Date of transaction                     : 22 November 2019
Total number of securities acquired     : 500 000
Purchase price                          : R3.50
Combined transaction value              : R3 688 107.50
Nature of interest                       : Indirect beneficial
Class of shares                          : Ordinary
Clearance                               : Yes

Director                                : Marcel von Aulock
Title                                   : Chief Executive Officer
Nature of transaction                   : On market acquisition by Associate
Name of Associate                       : Megalo Investments Pty Limited
Date of transaction                     : 21 November 2019
Company                                  : Tsogo Sun Hotels Limited
Total number of securities acquired     : 70 000
Purchase price                          : R3.50
Transaction value                       : R245 000.00
Nature of interest                       : Indirect beneficial
Class of shares                          : Ordinary
Clearance                               : Yes

Fourways
25 November 2019

Sponsor
Investec Bank Limited

Date: 25-11-2019 10:10:00
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