Approval of Sun International’s R3 billion investment “Time Square at Menlyn Maine” 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”) APPROVAL OF SUN INTERNATIONAL’S R3 BILLION INVESTMENT “TIME SQUARE AT MENLYN MAINE” Sun International is delighted to advise shareholders that the Gauteng Gambling Board has approved its application to amend Morula’s casino licence thereby permitting the relocation of the casino (currently situated in Mabopane) to the Menlyn Maine precinct in Tshwane. The Gauteng Gambling Board approval follows a prescribed public participation process in terms of the Gauteng Gambling Act. The approval, which is subject to certain conditions that largely reflect the commitments made in the application, opens the way for Sun International to commence planning and construction of the R3 billion Time Square development. Sun International, through group companies, will have a management contract and hold an effective 74.9% of the development. Time Square will offer a 5-star hotel and conference centre with 100 luxury rooms and 10 suites to cater to the diplomatic travel market, support the business traveller, encourage overnight stays in Tshwane and accommodate gambling patrons over weekends. It will also boast a world class indoor entertainment arena seating 8,000 people for international and local entertainment, concerts and sports events, and provide a much-needed convention and exhibition facility for Tshwane residents. In addition to the most recent innovations in gaming, the casino will open with 2,000 slot machines and 60 tables. Other attractions will include a diverse range of retail shopping, bars and restaurants that will draw visitors from around the Province, with parking for 2,785 vehicles. The company expects that in addition to significant job creation, the development will also generate considerably more revenue for both provincial and national government by way of taxes and gaming levies and will generate far greater returns for shareholders and all stakeholders compared to the on- going operation of Morula in its current location. Sandton 31 July 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 31/07/2014 05:21:00 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.