SUN INTERNATIONAL LIMITED - Changes to the Board

Changes to the Board

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

CHANGES TO THE BOARD

Shareholders are advised that executive director and Acting Chief Executive,
Mr Garth Collins, will resign from the board, with effect from 1 February 2013. As
previously communicated to shareholders in Sun International’s SENS announcement of
23 November 2012, Mr Graeme Stephens has been appointed as Chief Executive of
Sun International and executive director with effect from 1 February 2013.

The Chairman and Board of Directors extends its appreciation to Mr Collins for his
service to the Sun International group during his 46 year long career and for his
contribution to the board since his appointment as Acting Chief Executive in
November 2011. Mr Collins will remain with Sun International until 30 June 2013 to
assist with the handover of his responsibilities.

Sandton
29 January 2013

Sponsor:
Investec Bank Limited

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