Wrap Text
Posting of Circular and Notice of General Meeting
Sun International
(Registration number: 1967/007528/06)
Share Code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
(“Sun International” or “the Company”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
Shareholders are advised that the circular to Sun International shareholders (“Shareholders”)
containing the details of the new Sun International 2020 Conditional Share Plan, has been posted today,
26 March 2020, incorporating a notice of general meeting and a form of proxy ("the Circular").
Shareholders are advised that the Circular is immediately available on the Company's website:-
www.suninternational.com/investors
Notice of General Meeting
Notice is hereby given that a general meeting of Shareholders (“General Meeting”) will be held at 09:00
on Monday, 4 May 2020 at The Maslow Hotel, corner Grayston Drive and Rivonia Road, Sandton,
Gauteng, South Africa to consider and, if deemed fit, pass, with or without modification, the resolutions
contemplated in the notice of general meeting (“Notice of General Meeting”).
The Notice of General Meeting has been sent to Shareholders who were recorded as such in the
Company's securities register on Friday, 20 March 2020 being the notice record date used to determine
which Shareholders are entitled to receive the Notice of the General Meeting. The salient dates relating
to the General Meeting are detailed as follows:-
2020
Record date to determine which Shareholders are entitled to receive the Friday, 20 March
Circular incorporating the Notice of General Meeting
Announcement advising of the posting of this Circular and giving the date Thursday, 26 March
and place of the General Meeting released on SENS on
Circular and Notice of General Meeting posted to Shareholders on Thursday, 26 March
Last day to trade in the Shares in order to participate and vote at the General Tuesday, 21 April
Meeting
Record date to participate in and vote at the General Meeting Friday, 24 April
Last day to lodge forms of proxy for the General Meeting by 09:00, for Thursday, 30 April
administrative purposes only, on
General Meeting held at 09:00 on Monday, 4 May
Results of the General Meeting released on SENS on Monday, 4 May
Notes:-
1. All times referred to in this announcement are local times in South Africa.
2. Any variation of the above dates and times will be approved by the JSE and released on SENS.
3. Shareholders should note that, as transactions in shares are settled in the electronic settlement
system used by Strate, settlement of trades takes place three business days after such trade.
Therefore, persons who acquire shares after the last day to trade in order to be eligible to vote at
the General Meeting, namely, Tuesday, 21 April 2020, will not be able to vote thereat.
4. A Shareholder may submit the form of proxy (blue) at any time before the commencement of the
General Meeting (or any adjournment of the General Meeting).
5. If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial General
Meeting will remain valid in respect of any such adjournment or postponement.
Coronavirus Pandemic
Shareholders are further advised that the board of the Company is closely monitoring the Coronavirus
pandemic and in particular the Regulations published by the Minister of Co-operative Governance and
Traditional Affairs regarding gatherings and the enforced lockdown, as provided for in terms of the
Disaster Management Act of 2002, as amended. Shareholders will be kept apprised of developments
in this regard, including the means of participating in the General Meeting on Monday, 4 May 2020,
should the lockdown persist.
Sandown
26 March 2020
Sponsor
Investec Bank Limited
Date: 26-03-2020 10:00:00
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