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Retirement of Non-Executive Directors and appointment of new Non-Executive Director
SUN INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or "the Company")
RETIREMENT OF NON-EXECUTIVE DIRECTORS AND APPOINTMENT OF NEW NON-EXECUTIVE
DIRECTOR
Shareholders are advised that in accordance with paragraph 3.59 of the JSE Listings Requirements,
Mr Leon Campher and Dr Lulu Gwagwa, both of whom are current non-executive directors of Sun
International, have decided that they will be retiring from the board at the upcoming annual general
meeting of the Company, to be held on 12 May 2020 and will not be standing for re-election as directors.
Leon joined the Sun International board in 2002 and was appointed as its lead independent director in
January 2018. He has served as the chairman of the Company’s remuneration committee since 2018
and as a member of its audit, investment, nomination and social and ethics committees over the past
18 years. In addition to serving on the Sun International board, Leon is the chief executive officer of
the Savings and Investment Association of South Africa and chairman of the International Investment
Funds Association.
Lulu joined the Company’s board in 2005 and has served on its nomination, remuneration and risk
committees during this period. Prior to joining the Sun International board, Lulu served as a deputy
director general in the National Department of Public Works, as well as chief executive officer of the
Independent Development Trust.
The board takes this opportunity of thanking both Leon and Lulu for their significant and invaluable
contributions which they have made to the Sun International group over the last 18 and 15 years
respectively.
Furthermore, the board is pleased to announce that with effect from 20 March 2020, Ms Sindi Mabaso-
Koyana will be joining the Sun International board as an independent non-executive director.
Sindi, who is a qualified chartered accountant by profession, is the chairman of African Women
Chartered Accountants Investment Holdings Limited, a broad-based woman empowered company
(AIH). Her illustrious career has included, amongst other roles, being Managing Director of Viamax
Logistics a subsidiary of Transnet, Group CFO of Transnet and Partner at Ernst & Young. She has also
served on several corporate boards including MTN Group, Altron, Adcorp Holdings and South African
Institute of Chartered Accountants.
The board welcomes Sindi as a director to the Sun International board and looks forward to her
contribution to the group.
Further changes to the board committee compositions and the appointment of a new lead independent
director will be communicated to shareholders in due course.
Johannesburg
20 March 2020
Sponsor to Sun International
INVESTEC BANK LIMITED
Date: 20-03-2020 11:00:00
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