TSOGO SUN HOLDINGS LIMITED - Change in Directorate

Change in Directorate

Tsogo Sun Holdings Limited 
Incorporated in the Republic of South Africa 
(Registration number 1989/002108/06) 
Share code:  TSH 
ISIN:  ZAE000156238 
("Tsogo Sun" or "the group") 
 

CHANGE IN DIRECTORATE 

In terms of paragraph 3.59 of the JSE Listings Requirements notice is hereby given that as a result of his increased 
responsibilities due to the listing of Niveus Investments Limited, Mr A Van Der Veen has resigned from the board of 
Tsogo Sun, with effect from the 08 November 2012. Mr Van Der Veen has served as a non-executive director of 
Tsogo Sun since 24 February 2011 and the group thanks him for his advice and counsel.  

Johannesburg 
9 November 2012 
 
Sponsor 
Deutsche Securities (SA) (Proprietary) Limited 
 

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