TSOGO SUN HOTELS LIMITED - Results of voting on the proposed section 60 resolutions

Results of voting on the proposed section 60 resolutions

Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522
(“Tsogo Sun Hotels” or “the Company”)

RESULTS OF VOTING ON THE PROPOSED RESOLUTIONS TO THE SHAREHOLDERS OF TSOGO SUN HOTELS TO BE
ADOPTED IN TERMS OF SECTION 60 OF THE COMPANIES ACT, NO 71 OF 2008 (THE “COMPANIES ACT”)

Tsogo Sun Hotels’ shareholders (“Shareholders”) are referred to the announcement released on SENS on 3 July 2020
as well as the notice distributed to Shareholders on the same day proposing that Shareholders consider and approve
the ordinary and special resolutions set out in the notice by written consent in terms of section 60 of the Companies
Act.

The total number of shares voted in person or by proxy including abstentions was 1 060 895 712 representing 100%
of Tsogo Sun Hotel’s issued share capital as at Friday, 26 June 2020, being the Record Date when shareholders were
required to be recorded in the securities register as shareholders in order to vote on the resolutions referred to
herein.

The voting results were as follows:

                                                                                                        SHARES
                                                               TOTAL SHARES VOTED
                                                                                                       ABSTAINED
                                                     FOR     AGAINST
                                                                           NUMBER            %              %
 RESOLUTION                                          (%)       (%)
 Ordinary resolution 1
 General authority to directors to allot and issue   90.21    1.09        968 563 222       91.30         8.70
 authorised but unissued shares
 Special resolution 1
 Authorisation to issue the Company’s ordinary
                                                     90.22    1.08        968 563 022       91.30         8.70
 shares in terms of section 41(1) of the
 Companies Act



Fourways
11 August 2020

Sponsor
Investec Bank Limited

Date: 11-08-2020 11:35:00
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.