SUN INTERNATIONAL LIMITED - Results of AGM

Results of AGM

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
(“Sun International”)

RESULTS OF SUN INTERNATIONAL ANNUAL GENERAL MEETING

Results of AGM

Shareholders are advised that at the annual general meeting of Sun International held
on Friday, 23 November 2012, the ordinary and special resolutions proposed in terms of
the notice of annual general meeting dated 25 October 2012 were all passed by the
requisite majorities, with the exception of ordinary resolution number 4 which related to
the non-binding advisory vote on the Company’s remuneration policy. The board has
engaged with various shareholders and will address their concerns.

Sandton
26 November 2012

Sponsor:
Investec Bank Limited

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