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Dealing in securities by directors and company secretary of Sun International
SUN INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International" or “the Company”)
DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF SUN INTERNATIONAL
In compliance with the JSE Limited Listings Requirements, the following information is disclosed:-
Name : AM Leeming
Title : Chief Executive
Company : Sun International
Nature of Transaction : Off market award and acceptance of forfeitable shares in
terms of the Sun International Bonus Share Matching Plan
subject to continued employment for the duration of the
three year vesting period
Class of Securities : Ordinary shares of zero par value each
Date of Transaction : 20 June 2017
Number of Securities : 6 983
Award Price : R54.85
Value of Transaction : R383 017.55
Nature of Interest : Indirect Beneficial
Clearance to Deal Received : Yes
Name : AM Leeming
Title : Chief Executive
Company : Sun International
Nature of Transaction : Off market grant and acceptance of equity growth plan rights
(“EGPs”) which are subsequently equity settled in terms of
the Sun International Equity Growth Plan subject to the
achievement of specified performance hurdles
Class of securities: : EGPs in respect of ordinary shares of zero par value each
Date of Transaction : 20 June 2017
Number of EGPs : 108 109
Grant Price : R59.66
Value of EGPs : Nil as at grant date
Nature of Interest : Indirect Beneficial
Clearance to Deal Received : Yes
Name : N Basthdaw
Title : Chief Financial Officer
Company : Sun International
Nature of Transaction : Off market award and acceptance of forfeitable shares in
terms of the Sun International Bonus Share Matching Plan
subject to continued employment for the duration of the
three year vesting period
Class of Securities : Ordinary shares of zero par value each
Date of Transaction : 20 June 2017
Number of Securities : 2 463
Award Price : R54.85
Value of Transaction : R135 095.55
Nature of Interest : Indirect Beneficial
Clearance to Deal Received : Yes
Name : N Basthdaw
Title : Chief Financial Officer
Company : Sun International
Nature of Transaction : Off market grant and acceptance of equity growth plan rights
(“EGPs”) which are subsequently equity settled in terms of
the Sun International Equity Growth Plan subject to the
achievement of specified performance hurdles
Class of securities: : EGPs in respect of ordinary shares of zero par value each
Date of Transaction : 20 June 2017
Number of EGPs : 34 394
Grant Price : R59.66
Value of EGPs : Nil as at grant date
Nature of Interest : Indirect Beneficial
Clearance to Deal Received : Yes
Name : DR Mokhobo
Title : Executive Director
Company : Sun International
Nature of Transaction : Off market award and acceptance of forfeitable shares in
terms of the Sun International Bonus Share Matching Plan
subject to continued employment for the duration of the
three year vesting period
Class of Securities : Ordinary shares of zero par value each
Date of Transaction : 20 June 2017
Number of Securities : 3 286
Award Price : R54.85
Value of Transaction : R180 237.10
Nature of Interest : Indirect Beneficial
Clearance to Deal Received : Yes
Name : DR Mokhobo
Title : Executive Director
Company : Sun International
Nature of Transaction : Off market grant and acceptance of equity growth plan rights
(“EGPs”) which are subsequently equity settled in terms of
the Sun International Equity Growth Plan subject to the
achievement of specified performance hurdles
Class of securities: : EGPs in respect of ordinary shares of zero par value each
Date of Transaction : 20 June 2017
Number of EGPs : 27 931
Grant Price : R59.66
Value of EGPs : Nil as at grant date
Nature of Interest : Indirect Beneficial
Clearance to Deal Received : Yes
Name : AG Johnston
Title : Group Company Secretary
Company : Sun International
Nature of Transaction : Off market award and acceptance of forfeitable shares in
terms of the Sun International Bonus Share Matching Plan
subject to continued employment for the duration of the
three year vesting period
Class of Securities : Ordinary shares of zero par value each
Date of Transaction : 20 June 2017
Number of Securities : 3 280
Award Price : R54.85
Value of Transaction : R179 908.00
Nature of Interest : Indirect Beneficial
Clearance to Deal Received : Yes
Name : AG Johnston
Title : Group Company Secretary
Company : Sun International
Nature of Transaction : Off market grant and acceptance of equity growth plan rights
(“EGPs”) which are subsequently equity settled in terms of
the Sun International Equity Growth Plan subject to the
achievement of specified performance hurdles
Class of securities: : EGPs in respect of ordinary shares of zero par value each
Date of Transaction : 20 June 2017
Number of EGPs : 27 153
Grant Price : R59.66
Value of EGPs : Nil as at grant date
Nature of Interest : Indirect Beneficial
Clearance to Deal Received : Yes
Sandton
21 June 2017
Sponsor to Sun International
RAND MERCHANT BANK (a division of FirstRand Bank Limited)
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