SUN INTERNATIONAL LIMITED - Appointment of Non-executive Chairman and new appointments to Board and Statutory Committees

Appointment of Non-executive Chairman and new appointments to Board and Statutory Committees

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or “the Company”)


APPOINTMENT OF NON-EXECUTIVE CHAIRMAN AND NEW APPOINTMENTS TO BOARD AND
STATUTORY COMMITTEES

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that
following the tragic passing of Mr Jabu Mabuza, the previous Chairman of Sun International on 16 June
2021, Mr Sam Sithole has been appointed as the new Non-Executive Chairman of the Company with effect
from 2 July 2021.

Sam, who was first appointed to the board of Sun International on 20 June 2018, is the Chief Executive
Officer and co-founder of Value Capital Partners, a material shareholder of the Company. As well as having
over 20 years of accounting, finance and investment experience, Sam also serves on the boards of several
JSE listed companies here in South Africa.

In addition to the appointment of Mr Sithole as the new Non-Executive Chairman of Sun International, the
following new appointments have been made to the various board and statutory committees of the
Company, with effect from 2 July 2021: -

1.    Mr S Sithole – Chairman of the Sun International Nomination Committee;
2.    Ms SN Mabaso-Koyana – Chairman of the Sun International Remuneration Committee, to replace Mr
      Sithole who resigns as this committee’s Chairman. Sindi has also been appointed as an additional
      member of the Audit Committee;
3.    Ms CA Henry – Member of the Sun International Nomination Committee; and
4.    Mr TR Ngara – Member of the Sun International Risk and Investment Committees.

The Board welcomes Sam as its new Chairman and looks forward to his and the newly appointed committee
members guidance and experience going forward.


Sandton
5 July 2021


Sponsor
Investec Bank

Date: 05-07-2021 10:20:00
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