SUN INTERNATIONAL LIMITED - Results of The General Meeting of Sun International held on 23 March 2018

Results of The General Meeting of Sun International held on 23 March 2018

Sun International Limited
(Registration number: 1967/007528/06)
(Incorporated in the Republic of South Africa)
Share code: SUI ISIN: ZAE000097580
(“Sun International” or “the Company”)

RESULTS OF THE GENERAL MEETING OF SUN INTERNATIONAL HELD ON 23 MARCH 2018

At a general meeting of the shareholders of Sun International held today, Friday, 23 March 2018, all the
ordinary and special resolutions proposed at the meeting were approved by the requisite majority of
votes. In this regard, Sun International confirms the voting statistics from the general meeting as
follows: -

          Resolutions                Votes carried         Number of       Shares          Shares
                                     disclosed as a       shares voted      voted         abstained
                                     percentage in                        disclosed       disclosed
                                     relation to the                         as a            as a
                                    total number of                      percentage      percentage
                                    shares voted at                      in relation     in relation
                                      the meeting                        to the total    to the total
                                                                           issued          issued
                                    For      Against                        share           share
                                                                           capital*        capital*
 Ordinary Resolutions
 1. Placing of the authorised      98.72%        1.28%     82 039 645       80.14%          0.02%
    but unissued shares under
    the control of the directors

 2. Amendments to the rules        76.84%        23.16%    79 225 044       77.39%          0.12%
    of the Equity Growth Plan
    2005

 3. Amendments to the rules        77.00%        23.00%    79 051 005       77.22%          0.29%
    of the Bonus Share
    Matching Plan

 Special Resolution
 1. Authorisation to issue         98.72%        1.28%     82 196 289       80.30%          0.02%
    additional shares under
    Section 41 of the
    Companies Act

* Total issued share capital is 102 367 229 excluding treasury shares

The special resolution will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.


Johannesburg
23 March 2018

Sponsor
Investec Bank Limited

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