TSOGO SUN HOLDINGS LIMITED - Dealing in securities by a director

Dealing in securities by a director

Tsogo Sun Holdings Limited
Incorporated in the Republic of South Africa
(Registration number 1989/002108/06)
Share code: TSH
ISIN: ZAE000156238
(“Tsogo Sun”)

DEALING IN SECURITIES BY A DIRECTOR

In compliance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed.

Name of director                               :   Jabu Mabuza
Capacity                                       :   Non-executive director
Name of company                                :   Tsogo Sun

Date of transaction                       :        2 August 2013
Class of securities                       :        Ordinary shares
Number of securities                      :        5345
Total transaction value                   :        R137 462.53
Volume weighted average price per security:        2571.797 cents
Highest price per security                :        2575.00 cents
Lowest price per security                 :        2568.00 cents

Date of transaction                       :        5 August 2013
Class of securities                       :        Ordinary shares
Number of securities                      :        14183
Total transaction value                   :        R368 742.76
Volume weighted average price per security:        2599.892 cents
Highest price per security                :        2600.00 cents
Lowest price per security                 :        2599.00 cents

Nature of transactions                         :   On market purchase of ordinary shares
Nature and extent of the interest of
the director                                   :   Direct beneficial
Clearance to deal                              :   Yes

Fourways
6 August 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

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