Dealing in securities Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 ("the company") DEALING IN SECURITIES In compliance with the JSE Limited Listings Requirements, the following information is disclosed: BONUS SHARE MATCHING PLAN – BSMP SHARES Forfeitable shares, subject to continued employment for the duration of a three year vesting period, awarded using the five day volume weighted average price of R112.33059 as at 19 August 2014, the date of the Remuneration Committee meeting, and accepted, on 11 September 2014 to: Executive directors: G E Stephens 30 771 forfeitable shares (deemed value of R3 456 524.54) A M Leeming 14 255 forfeitable shares (deemed value of R1 601 272.54) K H Mazwai 7 300 forfeitable shares (deemed value of R820 013.30) Company secretary: C A Reddiar 6 533 forfeitable shares (deemed value of R733 855.74) The BSMP shares have been awarded in terms of the rules of the company's share plan 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 11 September 2014 Sponsor RAND MERCHANT BANK (A division of First Rand Bank Limited) Date: 11/09/2014 08:30:00 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.