SUI - Sun International Limited - Directors dealing in securities

SUI - Sun International Limited - Directors dealing in securities               
Sun International Limited                                                       
(Registration number:  1967/007528/06)                                          
Share code: SUI                                                                 
ISIN: ZAE000097580                                                              
("the company")                                                                 
DIRECTORS DEALING IN SECURITIES                                                 
In compliance with par. 3.63 - 3.74 of the JSE Limited`s ("JSE") Listings       
Requirements, the following information relating to rights and awards which     
took place on 27 June 2012 is announced:                                        
1    EQUITY GROWTH PLAN                                                         
Equity growth rights, vesting after a 3 year performance period, subject    
    to performance conditions, at a grant price of R90.07 granted to:           
    Executive directors:                                                        
    R P Becker                 31 813 rights                                    
K H Mazwai                 13 534 rights                                    
    Company secretary:                                                          
    C A Reddiar                13 943 rights                                    
2    CONDITIONAL SHARE PLAN                                                     
Forfeitable share awards, vesting after a 3 year performance period,        
    subject to performance conditions and to the extent that these have been    
    satisfied, at a grant price of R86.55 granted to:                           
    Executive directors:                                                        
R P Becker          35 027 forfeitable shares (offer accepted 28 June       
                        2012)                                                   
    K H Mazwai          15 003 forfeitable shares (offer accepted 28 June       
                        2012)                                                   
Company secretary:                                                          
    C A Reddiar         15 351 forfeitable shares (offer accepted 28 June       
                        2012)                                                   
3    RESTRICTED SHARE PLAN                                                      
Forfeitable shares (50%, 25% and 25% vesting after 3, 4 and 5 years         
    respectively), subject to continued employment for the duration of the      
    vesting periods, based on a price of R89.25 per forfeitable share,          
    awarded to:                                                                 
Executive directors:                                                        
    R P Becker          69 795 forfeitable shares (offer accepted 28 June       
                        2012)                                                   
    K H Mazwai          44 538 forfeitable shares (offer accepted 28 June       
2012)                                                   

    Company secretary:                                                          
    C A Reddiar         30 589 forfeitable shares (offer accepted 28 June       
                        2012)                                                   
The rights and awards have been granted in terms of the rules of the        
    Company`s respective share plans as adopted and approved.                   
    Clearance has been received in terms of par 3.66 of the JSE`s Listings      
    Requirements in respect of all the above transactions. All interests in     
the transactions are direct and beneficial.                                 
    28 June 2012                                                                
    Sponsor:                                                                    
    Investec Bank Limited                                                       
Date: 28/06/2012 11:44:01 Supplied by www.sharenet.co.za                     
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