SUN INTERNATIONAL LIMITED - Acceptance of share awards by company secretary

Acceptance of share awards by company secretary

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International" or "the company")

ACCEPTANCE OF SHARE AWARDS BY COMPANY SECRETARY

In compliance with the JSE Limited Listings Requirements, the following information is
disclosed:

Name                                       :       AG Johnston
Title                                      :       Group Company Secretary
Company                                    :       Sun International Limited
Nature of transaction                      :       Off-market award and acceptance
                                                   of forfeitable shares in terms of the
                                                   Sun International Restricted Share
                                                   Plan, subject to continued
                                                   employment for the duration of the
                                                   three year vesting period
Class of securities                        :       Ordinary shares of R0,08 each
Date of transaction                        :       17 November 2016
Number of securities                       :       18 656 ordinary shares
Award price                                :       R79.0604 per share
Value of transaction                       :       R1 474 950.82
Nature of interest                         :       Indirect beneficial
Clearance to deal received                 :       Yes


Sandton
18 November 2016

Sponsor:
Rand Merchant Bank (A division of First Rand Bank Limited)

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