SUN INTERNATIONAL LIMITED - DEALING IN SECURITIES

DEALING IN SECURITIES

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

DEALING IN SECURITIES

In compliance with the JSE Limited Listings Requirements, the
following information is disclosed:

1. BONUS SHARE PLAN – BSP SHARES (previously named and approved
   by shareholders as the “Restricted Share Plan”)

  Forfeitable shares, subject to continued employment for the
  duration of the vesting period, awarded and accepted at an
  issue price of R95.00 per share, on 02 September 2013 to:

  Executive directors:
  G E Stephens       28 358 forfeitable shares (deemed value
                     of R2,694,010.00)
  A M Leeming        13 137 forfeitable shares  (deemed  value
                     of R1,248,015.00)
  K H Mazwai         7 688 forfeitable shares (deemed value of
                     R730,360.00)

  Company secretary:
  C A Reddiar        6 021 forfeitable shares (deemed value of
                     R571,995.00)

2. EQUITY GROWTH PLAN – EGP GRANTS

  Equity growth rights, vesting after a 3 year performance
  period, subject to performance conditions, awarded and
  accepted at a grant price of R94.87 per equity growth right,
  granted to:

  G E Stephens          114 923 equity growth rights
  A M Leeming           47 357 equity growth rights
  K H Mazwai            33 257 equity growth rights

  Company secretary:
  C A Reddiar           26 047 equity growth rights

The BSP shares and EGP grants have been awarded in terms of the
rules of the company’s respective share plans as adopted and
approved by shareholders of the company.

Clearance to deal has been obtained in respect of all of the
above off-market dealings. All interests in the transactions
above are direct and beneficial.

Sandton
02 September 2013

Sponsor
Rand Merchant Bank (A division of First Rand Bank Limited)

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