SUN INTERNATIONAL LIMITED - Results of the General Meeting of Sun International held on Wednesday, 28 October 2020 and SCJ approval

Results of the General Meeting of Sun International held on Wednesday, 28 October 2020 and SCJ approval

Sun International Limited
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or “the Company”)

RESULTS OF THE GENERAL MEETING OF SUN INTERNATIONAL HELD ON WEDNESDAY,
28 OCTOBER 2020 AND SCJ APPROVAL

General Meeting

Shareholders are referred to the circular issued by the Company on 30 September 2020, regarding the
proposed disposal by Sun Latam, a subsidiary of Sun International, of its remaining 50% equity interest in Sun
Dreams to Pacifico, which constituted a Category 1 transaction in terms of the JSE Listings Requirements
(“the disposal”).

At a General Meeting of the shareholders of Sun International held today, Wednesday, 28 October 2020, both
of the ordinary 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: -

    Total number of shares in issue                                                                       263 905 660
    Treasury shares (excluded from voting)                                                                  6,719,759
    Excluded Shares on Ordinary Resolutions 1 & 2*                                                          2 597 417
    Total number of shares (“voteable shares”)                                                            254 588 484
    Total number of shares represented (including proxies) at the General Meeting                         231 541 579
    Proportion of total voteable shares represented at the General Meeting                                     90,95%


              Resolutions                    Votes carried           Number of        Shares voted          Shares
                                            disclosed as a          shares voted      disclosed as        abstained
                                             percentage in                            a percentage      disclosed as
                                          relation to the total                       in relation to    a percentage
                                           number of shares                              the total      in relation to
                                              voted at the                            issued share         the total
                                                meeting                                   capital           issued
                                                                                                        share capital

                                             For       Against
                                              %          %                                   %                 %

    Ordinary Resolutions

    1. Disposal by Sun Latam of            99,996        0,004       231 480 724          87,713             0,023
       its remaining 50% equity
       interest in Sun Dreams to
       Pacifico in terms of the
       Listings Requirements
    2. Directors and / or company          99,969        0,031       231 468 953          87,709             0,028
       secretary authority

*       Ordinary shares held by the Sun International Employee Share Trust (SIEST) which are precluded from voting on JSE
        resolutions in terms of the rules of the SIEST share trust.
SCJ Approval

Shareholders are further advised that on 23 October 2020, the Superintendencia de Casinos de Juego (“SCJ”),
the Casino Regulator in Chile, unconditionally approved the disposal, which was one of the suspensive conditions
to the share purchase agreement concluded between Sun Latam, Sun International and Pacifico on 20 August
2020.


Johannesburg
28 October 2020


Sponsor: Investec Bank

Date: 28-10-2020 02:15:00
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