SUN INTERNATIONAL LIMITED - Notice of General Meeting relating to the Sunwest and Worcester, Sibaya and GPI Slots Transactions

Notice of General Meeting relating to the Sunwest and Worcester, Sibaya and GPI Slots Transactions

SUN INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
(“Sun International” or “the company”)


NOTICE OF GENERAL MEETING RELATING TO THE SUNWEST AND WORCESTER
TRANSACTION, THE SIBAYA TRANSACTION AND THE GPI SLOTS TRANSACTION


1. NOTICE OF GENERAL MEETING

Sun International shareholders are referred to the detailed terms announcement released by Sun
International on SENS on 13 May 2014 relating to inter alia:

    •   The proposed restructure of shareholdings in SunWest International Proprietary Limited
        (“SunWest”) and Worcester Casino Proprietary Limited (“Worcester”) (“the SunWest and
        Worcester Transaction”) which will result in Sun International disposing of a 14.9% interest in
        each of SunWest and Worcester;
    •   The proposed acquisition of an additional effective 5.6% shareholding in Afrisun KZN Proprietary
        Limited and an effective 7.45% shareholding in Afrisun KZN Manco Proprietary Limited, trading
        as the Sibaya Casino and Entertainment Kingdom (“the Sibaya Transaction”); and
    •   The proposed acquisition by Sun International of a material shareholding in GPI Slots Proprietary
        Limited (“the GPI Slots Transaction”).

Sun International shareholders are hereby advised that the circular setting out inter alia, specific details
as regards the SunWest and Worcester Transaction, and the rationale and terms of the GPI Slots
Transaction and the Sibaya Transaction has been formally approved by the JSE Limited and posted to
Sun International shareholders today, Monday, 21 July 2014.

The circular incorporating the notice of general meeting is also available on the company’s website at
www.suninternational.com and can be viewed at its offices at 6 Sandown Valley Crescent, Sandton,
Gauteng during normal office hours.

The general meeting of Sun International shareholders will be held at 09:00 on Friday, 22 August 2014 at
The Maslow Hotel, 146 Rivonia Road, Sandton, 2196, Gauteng, for the purpose of considering and, if
deemed fit, passing, with or without modification, the ordinary resolutions set out in the notice of general
meeting.

2. SALIENT DATES AND TIMES

Salient dates and times for the general meeting, which are also contained in the circular, are as follows:

Record date to receive the circular and notice of general meeting                      Friday, 11 July 2014
Circular and notice of general meeting posted to shareholders                       Monday, 21 July 2014

Last day to trade in order to be eligible to vote                                   Friday, 8 August 2014

Record date to participate in and vote at the general meeting                      Friday, 15 August 2014

Forms of proxy for the general meeting to be lodged with Sun                   Wednesday, 20 August 2014
International or the Transfer Secretaries by no later than 9:00

General meeting held at 9:00                                                       Friday, 22 August 2014

Results of the general meeting to be released on SENS                              Friday, 22 August 2014

Notes:

    a) All dates and times may be changed by Sun International and/or may be subject to the obtaining
       of certain regulatory approvals. Any change will be published on SENS.

    b) Shareholders should note that as transactions in Sun International Shares are settled in the
       electronic settlement system used by Strate, settlement of trades takes place 5 business days
       after such trade.

    c) All times given in this announcement are local times in South Africa.

Sandton
21 July 2014


 Investment Bank and transaction sponsor to Sun International
 Investec Bank Limited

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

 Legal advisor to Sun International
 Cliffe Dekker Hofmeyr

Date: 21/07/2014 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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