No change statement and notice of annual general meeting Sun International Limited (Incorporated in the Republic of South Africa) (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 (“the Company” or "the Group") NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING No change statement Shareholders are advised that the Company’s 2013 Integrated Annual Report, which incorporates the Group’s annual financial statements for the year ended June 2013, will be posted to shareholders on Thursday, 24 October 2013. The 2013 Integrated Annual Report will also be made available on the Company’s website at http://ir.suninternational.com/ The annual financial statements contain no modifications to the reviewed results which were published on SENS on Monday, 26 August 2013. Notice of the annual general meeting Notice is hereby given that the annual general meeting of the Company will be held on Friday, 22 November 2013 at 09:00, in the Zenith Conference Room at The Maslow Hotel on the corner of Grayston Drive and Rivonia Road, Sandton, Johannesburg, Gauteng, to transact business as stated in the notice of the annual general meeting, which forms part of the 2013 Integrated Annual Report. Salient dates 2013 Record date to determine which shareholders are entitled to Friday, 18 October receive the notice of annual general meeting Last day to trade in order to be eligible to attend and vote at the Friday, 8 November annual general meeting Record date to determine which shareholders are entitled to Friday, 15 November attend and vote at the annual general meeting Forms of proxy for the annual general meeting to be lodged by Wednesday, 20 November 09:00 on* *any proxies not lodged by this time must be handed to the chairperson of the annual general meeting immediately prior to the annual general meeting. Sandton 24 October 2013 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 24/10/2013 03:53:00 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.