Appointment of new CFO 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 the Company’s Chief Financial Officer, Mr Robert Becker will, by way of mutual agreement with the Company, step down as Chief Financial Officer and executive director of Sun International with effect from 28 February 2013. Mr Becker will be leaving the group in order to pursue his career aspirations, having completed 8 years of service as Chief Financial Officer of Sun International. The Chairman and Board of Directors extend their appreciation to Mr Becker for his dedicated and outstanding contribution to the Sun International group during his tenure and wish him well in his future career. The Board is pleased to announce that, in accordance with the Company’s executive succession plan, Mr Anthony Michael Leeming, BComm, BAcc, CA(SA) will be succeeding Mr Becker and will be appointed as the Chief Financial Officer and an executive director of Sun International with effect from 1 March 2013. Mr Leeming has over 13 years’ experience in the hotels, resorts and gaming industries having joined Sun International in 1999 as the Group Financial Manager. He was appointed as a Director of Sun International Management Limited on 1 July 2009, with responsibility for the group's corporate finance and debt funding and has been integrally involved in all aspects of the group's financial affairs. Sandton 18 February 2013 Sponsor: Investec Bank Limited Date: 18/02/2013 09:00:00 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.