TSOGO SUN HOLDINGS LIMITED - Results of Annual General Meeting

Results of Annual General Meeting

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


RESULTS OF ANNUAL GENERAL MEETING

Shareholders of Tsogo Sun are advised that all the ordinary and special resolutions proposed at the Annual General
Meeting held today, Monday, 14 October 2013, were approved by the requisite majorities.

Fourways
14 October 2013

Sponsor
Deutsche Securities (SA) Proprietary Limited

Date: 14/10/2013 04:44:00 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.