SUN INTERNATIONAL LIMITED - Results of the annual general meeting of Sun International held on 14 June 2017

Results of the annual general meeting of Sun International held on 14 June 2017

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

RESULTS OF THE ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON
14 JUNE 2017

At the thirty third (33rd) annual general meeting (“AGM”) of the shareholders of Sun International
held today, Wednesday, 14 June 2017, 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: -

 Resolutions                Votes carried          Number of    Shares             Shares
                            disclosed as a         shares voted voted              abstained
                            percentage in                       disclosed          disclosed
                            relation to the                     as a               as a
                            total number of                     percentage         percentage
                            shares voted at                     in relation        in relation
                            the meeting                         to the total       to the total
                                                                issued             issued
                              For      Against                  share              share
                                                                capital*           capital*
 Ordinary resolutions
 1. Election of director
 1.1 Mr N Basthdaw          99.67%    0.33%        78 381 031      76.57%          0.14%
 2. Re-election of
      directors:-
 2.1 Mr EAMMG Cibie         99.79%    0.21%        78 381 031      76.57%          0.14%
 2.2 Dr NN Gwagwa           99.30%    0.70%        78 381 031      76.57%          0.14%
 2.3 Mr MV Moosa            88.97%    11.03%       77 581 879      75.79%          0.92%
 2.4 Mr GR Rosenthal        97.22%    2.78%        76 401 838      74.64%          2.07%
 3. Re-appointment of       99.99%    0.01%        78 520 011      76.70%          0.00%
      external auditors -
      PwC Inc.
 4. Election of audit
      committee
      members:-
 4.1 Mr PD Bacon            97.80%    2.20%        78 520 011      76.70%          0.00%
 4.2 Ms ZBM Bassa           99.68%    0.32%        78 520 414      76.70%          0.00%
 4.3 Mr PL Campher          99.35%    0.65%        77 028 179      75.25%          1.46%
 4.4 Ms CM Henry            99.99%    0.01%        78 520 561      76.70%          0.00%
 4.5 Mr GR Rosenthal        97.46%    2.54%        78 520 011      76.70%          0.00%
 Special resolutions
 1. General authority to    99.54%    0.46%        78 520 498      76.70%          0.00%
    acquire (repurchase)
    ordinary shares
 2. Approval of             99.23%    0.77%        78 379 281      76.57%          0.14%
    remuneration of non-
    executive chairman
 3. Approval of             99.89%    0.11%       78 379 281      76.57%          0.14%
    remuneration of lead
    independent director
 4. Approval of             99.89%    0.11%       78 379 281      76.57%          0.14%
    remuneration of non-
    executive directors
 5. Approval of             99.89%    0.11%       78 379 344      76.57%          0.14%
    remuneration of non-
    executive directors
    participating in
    statutory and board
    committees
 6. Approval of             99.85%    0.15%       78 379 831      76.57%          0.14%
    remuneration
    payable to non-
    executive directors
    for participating in
    special/unscheduled
    board meetings and
    ad-hoc strategic
    planning sessions

 7. Approval of financial   96.51%    3.49%       78 381 094      76.57%          0.14%
    assistance to
    employee share
    scheme
    beneficiaries and
    related or inter-
    related companies
    and corporations
 8. Adoption of a new       75.29%    24.71%      78 518 797      76.70%          0.00%
    Memorandum of
    Incorporation

* Total issued share capital is 102 367 229

The special resolutions will, to the extent necessary, be filed and registered with the Companies
and Intellectual Property Commission.

Johannesburg
14 June 2017

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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