SUN INTERNATIONAL LIMITED - Results of General Meeting

Results of General Meeting

Sun International Limited
(Incorporated in the Republic of South Af rica)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or “the Company”)

RESULTS OF THE GENERAL MEETING OF SUN INTERNATIONAL HELD ON MONDAY, 13 JULY 2020

At a General Meeting of the shareholders of Sun International held today, Monday, 13 July 2020, all the
ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes.
In this regard, Sun International confirms the voting statistics from the General Meeting as follows: -

    Total number of shares in issue                                                               136,730,964
    Treasury shares (excluded from voting)                                                         6,719,759
    Excluded Shares on Ordinary Resolution 2*                                                      43,284,472
    Total number of shares (“voteable shares”)                                                    130,011,205
    Total number of shares (“voteable shares”) on Ordinary Resolution 2                            93,446,492
    Total number of shares represented (including proxies) at the General Meeting                 113,043,439
    Proportion of total voteable shares represented at the General Meeting                            86,95%


             Resolutions                 Votes carried         Number of       Shares voted         Shares
                                         disclosed as a       shares voted     disclosed as       abstained
                                         percentage in                         a percentage     disclosed as
                                      relation to the total                    in relation to   a percentage
                                       number of shares                           the total     in relation to
                                          voted at the                         issued share        the total
                                            meeting                                capital          issued
                                                                                                share capital

                                        For       Against

Special Resolutions
1. Amendments to                      99,67%       0,33%      112,943,407         82,60%           0,07%
    memorandum of
    incorporation of the
    company
2. Authorisation to issue             98,85%       1,15%      112,934,089         82,60%           0,08%
    additional shares under
    Section 41 of the
    Companies Act
Ordinary Resolutions
1. Placing of the authorised          98,86%       1,14%       112,933,889        82,60%           0,08%
    but unissued shares
    under the control of the
    directors
2. Mandatory offer and               99,01%       0,99%       75,879,844         55,50%           0,46%
    waiver

*       These excluded shares represent the shares held by or under the control of the independent shareholders
        as contemplated in Takeover Regulation 86(4).

The special resolutions will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.


Johannesburg
13 July 2020


Sponsor
Investec Bank Limited

Date: 13-07-2020 12:28:00
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