Dealings by directors in securities Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 (“Sun International”/ “the company”) DEALING IN SECURITIES In compliance with Rules 3.63 - 3.74 of the JSE`s Listings Requirements, the following information relating to dealings in Sun International shares is disclosed: 1 RESTRICTED SHARE PLAN – RSP SHARES Forfeitable shares (50%, 25% and 25% vesting after 3, 4 and 5 years respectively), subject to continued employment for the duration of the vesting periods, awarded to: Executive directors: G E Stephens 85 168 forfeitable shares based on a price of R101.33 per share for a consideration of R8,630,073.44(offer accepted 14 March 2013 but effective as at 01 February 2013, being date of appointment as Chief Executive of the company) A M Leeming 25 174 forfeitable shares based on a price of R102.92 per share for a consideration of R2,590,908.08(offer accepted 14 March 2013 but effective as at 01 March 2013, being the date of appointment as Chief Financial Officer of the company) The awards have been granted (off market) in terms of the rules of the company’s Restricted Share Plan as adopted and approved by shareholders of the company. Clearance has been received in terms of par 3.66 of the JSE’s Listings Requirements in respect of all the above transactions. All interests in the transactions are direct and beneficial. Sandton 14 March 2013 Sponsor: Investec Bank Limited Date: 14/03/2013 05:38:00 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.