SUN INTERNATIONAL LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the Company’s 2013 Integrated Annual Report, which
incorporates the Group’s annual financial statements for the year ended June 2013, will be
posted to shareholders on Thursday, 24 October 2013.

The 2013 Integrated Annual Report will also be made available on the Company’s website at
http://ir.suninternational.com/

The annual financial statements contain no modifications to the reviewed results which were
published on SENS on Monday, 26 August 2013.

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of the Company will be held on
Friday, 22 November 2013 at 09:00, in the Zenith Conference Room at The Maslow
Hotel on the corner of Grayston Drive and Rivonia Road, Sandton, Johannesburg,
Gauteng, to transact business as stated in the notice of the annual general meeting, which
forms part of the 2013 Integrated Annual Report.

Salient dates                                                                            2013

 Record date to determine which shareholders are entitled to               Friday, 18 October
 receive the notice of annual general meeting

 Last day to trade in order to be eligible to attend and vote at the       Friday, 8 November
 annual general meeting

 Record date to determine which shareholders are entitled to              Friday, 15 November
 attend and vote at the annual general meeting

 Forms of proxy for the annual general meeting to be lodged by         Wednesday, 20 November
 09:00 on*

*any proxies not lodged by this time must be handed to the chairperson of the annual general 
meeting immediately prior to the annual general meeting.

Sandton
24 October 2013

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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