SUN INTERNATIONAL LIMITED - Appointment of new CFO

Appointment of new CFO

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
(“Sun International or the “Company”)

CHANGES TO THE BOARD

Shareholders are advised that the Company’s Chief Financial Officer,
Mr Robert Becker will, by way of mutual agreement with the Company, step down as
Chief Financial Officer and executive director of Sun International with effect from
28 February 2013. Mr Becker will be leaving the group in order to pursue his career
aspirations, having completed 8 years of service as Chief Financial Officer of
Sun International.

The Chairman and Board of Directors extend their appreciation to Mr Becker for his
dedicated and outstanding contribution to the Sun International group during his tenure
and wish him well in his future career.

The Board is pleased to announce that, in accordance with the Company’s executive
succession plan, Mr Anthony Michael Leeming, BComm, BAcc, CA(SA) will be
succeeding Mr Becker and will be appointed as the Chief Financial Officer and an
executive director of Sun International with effect from 1 March 2013.

Mr Leeming has over 13 years’ experience in the hotels, resorts and gaming industries
having joined Sun International in 1999 as the Group Financial Manager. He was
appointed as a Director of Sun International Management Limited on 1 July 2009, with
responsibility for the group's corporate finance and debt funding and has been integrally
involved in all aspects of the group's financial affairs.



Sandton
18 February 2013

Sponsor:
Investec Bank Limited

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