SOUTHERN SUN LIMITED - Mandatory Audit Firm Rotation

Mandatory Audit Firm Rotation

SOUTHERN SUN LIMITED
(formerly Tsogo Sun Hotels Limited)
Incorporated in the Republic of South Africa
(Registration number 2002/006356/06
Share Code: SSU ISIN: ZAE000272522
(“Southern Sun” or “the Company”)

MANDATORY AUDIT FIRM ROTATION

Shareholders are advised that, as referred to in the notice of the annual general meeting (“AGM”) held on
20 September 2022 (“the 2022 AGM”), Southern Sun has applied the Independent Regulatory Board for Auditors’
rule on Mandatory Audit Firm Rotation, as required for its financial year ending 31 March 2024.

Following the conclusion of a tender process, Southern Sun’s Audit and Risk Committee has recommended, and
the Board of Directors of the Company (“the Board”) has endorsed, the proposed appointment of Deloitte &
Touche as the external auditor of the Company, with Dirk Steyn as the designated audit partner, for the financial
year ending 31 March 2024.

Shareholders will be requested to approve the above appointment at the Company’s next AGM, to be held on
20 September 2023 (“the 2023 AGM”), details of which will be communicated to Shareholders in the 2023 AGM
notice. If approved by Shareholders, the appointment of Deloitte & Touche as external auditor, will become
effective from the 2023 AGM.

The Company’s current external auditor, PricewaterhouseCoopers Inc. (“PwC”) will continue to serve as the
Company’s external auditor in respect of its financial year ending 31 March 2023.

The Board extends its appreciation to PwC for their long-standing service to the Company.

Fourways
16 March 2023

Sponsor
Investec Bank Limited

Date: 16-03-2023 03:53:00
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.