Changes to executive directors Sun International Limited (Incorporated in the Republic of South Africa) (Registration number 1967/007528/06) Share code: SUI ISIN: ZAE000097580 ("Sun International" or “the Group”) CHANGES TO EXECUTIVE DIRECTORS Shareholders are advised that executive director and Chief Executive, Graeme Stephens, will be leaving the Sun International group at the end of April 2017 to take up another opportunity. Mr Stephens has been with Sun International for over 5 years and was mandated to achieve a strategic repositioning of the Group. By the time of his departure next year the major objectives that were set for him by the board of directors (“Board”) will have been achieved. Operationally the business has been restructured. The Group has essentially exited its non-core African assets. The major focus and initiative currently underway is the construction of Time Square at Menlyn Maine and this is on track for the casino to open in early April 2017, prior to his departure. As regards the offshore expansion into Latin America, the merger with Dreams has been achieved, and Sun International now has a controlling interest in the largest gaming group in Latam. Mr Stephens will be succeeded as Chief Executive by Anthony Leeming the current Chief Financial Officer, who will take over with effect from 1 May 2017. Mr Leeming has been with the Group for 17 years, joining as group financial manager in 1999 and has held various group finance roles prior to his appointment as Chief Financial Officer in March 2013. In this capacity he has worked closely with the Chief Executive in helping to develop and implement the Group strategy. The Board believes that the current strategy remains relevant and the short to medium term focus is on bedding down some of the large initiatives that have been undertaken. In line with Sun International’s succession plans, Anthony has been groomed to succeed Graeme and has been integrally involved in all aspects of the strategy, and is ideally suited to step into the Chief Executive role. The appointment of a new Chief Financial Officer will be announced in due course. The Board would like to thank Mr Stephens for his significant contribution to repositioning the Group and wishes him well as he moves on to take up his next challenge. Sandton 4 November 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 04/11/2016 05:15:00 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.