SUN INTERNATIONAL LIMITED - Results of the annual general meeting (AGM) and change in directorate

Results of the annual general meeting (AGM) and change in directorate

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 ANNUAL GENERAL MEETING (AGM) AND CHANGE IN DIRECTORATE

Results of AGM

Sun International shareholders are advised that the results of the business conducted at the
32nd AGM of the Company held on Monday, 21 November 2016 at 09h00 at The Protea Hotel
Fire & Ice, Menlyn, Pretoria are as follows:

The annual financial statements of the Company, incorporating the external auditor, audit
committee and directors’ reports for the year ended 30 June 2016 were presented.


                        Votes carried disclosed as    Number of      Shares        Shares
                        a percentage in relation to   shares voted   voted         abstained
                        the total number of shares                   disclosed     disclosed as a
                        voted at the meeting                         as a          percentage in
                                                                     percentage    relation to the
                                                                     in            total issued
                                                                     relation to   share capital*
                                                                     the total
                                                                     issued
                                                                     share
                                                                     capital*
                        For           Against
Ordinary
resolutions
1. Election of
   directors:
  1.1 DR Mokhobo        99.57756%     0.42244%        79 166 066     72.572%       0.0442%
  1.3 CM Henry          100.00%       0.00%           79 166 066     72.572%       0.0442%
2 Re-election of
   directors
   2.1 ZBM Bassa        93.56467%     6.43533%        79 045 066     72.460%       0.1529%
   2.2 PL Campher       93.93399%     6.06601%        79 166 066     72.572%       0.0442%
   2.3 BLM              100.00%       0.00%           79 166 066     72.572%       0.0442%
       Makgabo-
       Fiskerstrand
   2.4 IN Matthews      86.60166%     13.39834%       79 166 066     72.572%       0.0442%
3 Re-appointment        99.94106%     0.05894%        79 191 005     72.594%       0.0192%
  of external
  auditors PwC
  Inc
4 Appointment of
  audit committee
  members:
   4.1 PD Bacon           99.54650%     0.45350%    79 166 066       72.572%       0.0442%
   4.2 ZBM Bassa          93.30945%     6.69055%    79 166 066       72.572%       0.0442%
   4.3 PL Campher         86.43448%     13.56552%   79 166 066       72.572%       0.0442%
   4.4 GR                 91.55019%     8.44981%    79 166 066       72.572%       0.0442%
       Rosenthal
5 Approval of the         34.44680%     65.55320%   77 576 362       71.114%       1.4993%
  company’s
  remuneration
  policy

Special
resolutions
1. General authority      99.99268%     0.00732%    79 196 005       72.599%       0.0146%
   to
   repurchase
   company
   shares
2. Approval of non-       99.89326%     0.10674%    79 195 496       72.598%       0.01508%
   executive
   directors’
   remuneration
3. Amendments to          99.99369%     0.00631%    79 195 580       72.599%       0.01508%
   memorandum of
   incorporation

 *issued share capital is 109 086 988

Accordingly, and with the exception of ordinary resolution number 5 (Endorsement of Sun
International remuneration policy), all the resolutions as set out in the notice of AGM were
passed by the requisite majority of votes.

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

Change in directorate

In terms of clause 39.3 of the Company’s memorandum of incorporation, Ms L Mojela was
required to retire as a director from the Sun International board, by rotation, at this AGM.

Having not made herself available for re-election, Ms L Mojela retired as an independent
non-executive director of the Company with effect from 21 November 2016.

Shareholders are further referred to the announcement released by the Company on SENS on
16 November 2016, advising that, among others, ordinary resolution number 1.2, forming part of
the Company’s notice of AGM and proposing the election of Mr NB Morrison as a director of the
Company, had been withdrawn due to Mr Morrison not making himself available for election as
a result of an unexpected health issue. Accordingly Mr Morrison retired as an independent non-
executive director of the Company with effect from 21 November 2016.

The board extends its thanks to Ms Mojela for her twelve years of dedicated and loyal service to
the Sun International board and wishes Mr Morrison a full and speedy recovery.

Johannesburg
21 November 2016


Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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