No Change Statement and notice of AGM Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 (“the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that Sun International Limited’s 2012 Integrated Report, which incorporates the Group’s annual financial statements for the period, is in the process of being mailed on 25 October 2012. The 2012 Integrated Report will also be made available on the company’s website: www.suninternational.com (please click on investor relations). The annual financial statements contain no modifications to the audited results which were published on SENS on 27 August 2012. Notice of the annual general meeting Notice is hereby given that the annual general meeting of Sun International Limited will be held at its registered office, 27 Fredman Drive, Sandown, Sandton, 4th Floor, Executive boardroom on Friday, 23 November 2012 at 09h00, to transact business as stated in the notice of the annual general meeting, which forms part of the 2012 Integrated Report. Record date The notice of the company’s annual general meeting has been sent to its shareholders who were recorded as such in the company’s securities register on Friday, 19 October 2012 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting. 24 October 2012 Sponsor: Investec Bank Limited Date: 24/10/2012 09:10:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.