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:

EQUITY GROWTH PLAN ("EGP")

EGP rights, vesting after a 3 year performance period and
subject to performance conditions have been awarded and
accepted at a grant price of R109.65 per EGP right to:

Executive Directors:

G E Stephens    102 063 EGP rights
A M Leeming      42 058 EGP rights
K H Mazwai       29 535 EGP rights


Company Secretary:

C A Reddiar      24 135 EGP rights

The EGP rights have been awarded in terms of the company’s EGP
rules 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
are direct and beneficial.

Sandton
27 June 2014

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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