SUN INTERNATIONAL LIMITED - Dealing in securities

Dealing in securities

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
(“Sun International” or “the company”)

DEALING IN SECURITIES

In compliance with the JSE Limited Listings Requirements, the following information is disclosed:

1.    VESTING OF 2011 MATCHING AWARDS IN TERMS OF THE DEFERRED BONUS PLAN (“DBP”)

      The following DBP matching awards of ordinary shares granted on 27 September 2011 vested on
      26 September 2014 after a 3 year vesting period and were delivered off-market, for no
      consideration to the following participants:

      Director of the company                      :         A M Leeming
      Date transaction effected                    :         26 September 2014
      Price per share                              :         R119.04877
      Number of shares                             :         2 255
      Value of the transaction                     :         R268,454.98
      Class of shares                              :         Ordinary shares of R0,08 each

      Director of the company                      :         K H Mazwai
      Date transaction effected                    :         26 September 2014
      Price per share                              :         R119.04877
      Number of shares                             :         801
      Value of the transaction                     :         R95,358.06
      Class of shares                              :         Ordinary shares of R0,08 each

      Company secretary                            :         C A Reddiar
      Date transaction effected                    :         26 September 2014
      Price per share                              :         R119.04877
      Number of shares                             :         246
      Value of the transaction                     :         R29,285.99
      Class of shares                              :         Ordinary shares of R0,08 each

The DBP matching awards have been awarded in terms of the rules of the company’s DBP plan as
adopted and approved by shareholders of the company.

2.    SALE OF SHARES

      Company secretary                            :         C A Reddiar
      Date transaction effected                    :         26 September 2014
      Number of shares                             :         492
      Price/total consideration                    :         R58,302.00
      Selling price per share                      :         R118.5000
      Class of shares                              :         Ordinary shares of R0,08 each
      Nature of Transaction                        :         On-market sale of shares

      Company secretary                            :         C A Reddiar
      Date transaction effected                    :         26 September 2014
      Number of shares                             :         2229
      Price/total consideration                    :         R260,916.49
      Selling price per share                      :         R117.0554
      Class of shares                              :         Ordinary shares of R0,08 each
      Nature of Transaction                        :         On-market sale of shares

Clearance to deal has been obtained in respect of all of the above dealings. All interests in the
transactions are direct and beneficial. The company purchased shares on-market in order to settle the
matching awards.

29 September 2014

Sponsor:
RAND MERCHANT BANK (A division of First Rand Bank Limited)

Date: 29/09/2014 10:34:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of
 the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, 
indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on,
 information disseminated through SENS.