No change statement and notice of annual general meeting Tsogo Sun Holdings Limited Incorporated in the Republic of South Africa (Registration number 1989/002108/06) Share code: TSH ISIN: ZAE000156238 (“Tsogo Sun” or “the company”) NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Further to Tsogo Sun’s reviewed financial results for the year ended 31 March 2013 published on SENS on Thursday, 23 May 2013, shareholders are advised that the company has commenced distribution of the Tsogo Sun annual report for the year ended 31 March 2013. The annual report contains no modifications to the aforementioned published reviewed results. The Tsogo Sun annual report is available on the company’s website at www.tsogosun.com Notice of the annual general meeting Notice is hereby given that the annual general meeting of Tsogo Sun will be held at 10:00 on Monday, 14 October 2013 at the company’s head office, main boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa to transact the business as stated in the notice of the annual general meeting forming part of the annual report. Salient dates The notice of the company's annual general meeting has been distributed to its shareholders who were recorded as such in the company's securities register on Friday, 6 September 2013 being the notice record date used to determine which shareholders are entitled to receive notice of the annual general meeting. The record date on which shareholders of the company must be registered as such in the company's securities register in order to participate in and vote at the annual general meeting is Friday, 4 October 2013 being the voting record date used to determine which shareholders are entitled to participate in and vote at the annual general meeting. The last day to trade in order to be entitled to participate in and vote at the annual general meeting will therefore be Friday, 27 September 2013. Proxy forms must be lodged by no later than 10:00 on Thursday, 10 October 2013. Fourways 11 September 2013 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 11/09/2013 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.