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Results of the Sun International Annual General Meeting
Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International" or "the Company")
RESULTS OF THE SUN INTERNATIONAL ANNUAL GENERAL MEETING
At the 30th (thirtieth) annual general meeting ("AGM") of the shareholders of Sun International held
today, 21 November 2014 all the ordinary and special resolutions proposed at the meeting were
approved by the requisite majority of votes.
In this regard, Sun International confirms the voting statistics from the AGM as follows:
Shares voted in relation to the total issued share capital:
Total issued share capital net of
Number of shares voted treasury shares Percentage shares voted
79 887 898 103 979 978 76.83%
Votes carried disclosed as a Shares abstained
percentage in relation to the total disclosed as a
number of shares voted at the percentage in relation
meeting to the total issued
For Against share capital
Ordinary resolution 1: election of
non-executive director – Mr E Cibie 99.8% 0.0% 0.2%
Ordinary resolution 2.1: to re-elect
Ms B Modise as a non-executive
director of the Company 99.7% 0.1% 0.2%
Ordinary resolution 2.2: to re-elect
Mr MV Moosa as a non-executive
director of the Company 97.8% 2.0% 0.2%
Ordinary resolution 2.3: to re-elect
Mr GR Rosenthal as a non-executive
director of the Company 99.6% 0.2% 0.2%
Ordinary resolution 3.1: to elect and
appoint Ms ZBM Bassa as an audit
committee member 99.8% 0.0% 0.2%
Ordinary resolution 3.2: to elect and
appoint Mr PL Campher as an audit 99.6% 0.2% 0.2%
committee member
Ordinary resolution 3.3: to elect and
appoint Ms B Modise as an audit
committee member 99.8% 0.0% 0.2%
Ordinary resolution 3.4: to elect and
appoint Mr GR Rosenthal as an
audit committee member 99.6% 0.2% 0.2%
Ordinary resolution 4: endorsement
of the remuneration policy 86.3% 13.5% 0.2%
Ordinary resolution 5: re-
appointment of independent
external auditors 99.8% 0.0% 0.2%
Special resolution 1.1: approval of
increase of the social and ethics
committee fees 95.6% 4.2% 0.2%
Special resolution 1.2: approval of
the investment committee fees 95.6% 4.2% 0.2%
Special resolution 2: approval of no
more than 10% for non-executive
director and committee fees 95.6% 4.2% 0.2%
Special resolution 3: general
authority to repurchase shares 99.0% 0.2% 0.8%
Ordinary resolution 6: authority for
directors or company secretary to
implement resolutions 99.6% 0.0% 0.4%
Sandton
21 November 2014
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 21/11/2014 04:40:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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