SUN INTERNATIONAL LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("the Company")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement

Shareholders are advised that the Company’s 2014 Integrated Annual Report, which
incorporates the Group’s abridged financial information for the year ending June 2014, was
scheduled to be posted to shareholders today, Friday, 24 October 2014. Due to the ongoing
postal strike, the Company has been prevented from posting and as a result potential delays
may be experienced in the receipt of the Company’s 2014 Integrated Annual Report.

In order to mitigate any potential delays, Shareholders can contact Ms Chantel Reddiar on
011 780 7762 to request an electronic version of the Company’s 2014 Integrated Annual
Report. Shareholders are further advised that the 2014 Integrated Annual Report together with
additional statutory and other reports, including our annual financial statements, governance
and risk reporting and additional sustainability content, will be made available on the
Company’s website at ir.suninternational.com.

The annual financial statements contain no modifications to the audited results which were
published on SENS on Monday, 25 August 2014.

Notice of the annual general meeting

Notice is hereby given that the annual general meeting of the Company will be held on Friday,
21 November 2014 at 09h00 (Chilean time which is 14h00 South African time), in the
Conference Center, Monticello Grand Casino, Panamericana Sur Km 57 San Fco. de Mostazal VI
Región Chile, to transact business as stated in the notice of the annual general meeting, which
forms part of the 2014 Integrated Annual Report.

A local dial-in facility will also be made available for shareholders who wish to participate via
teleconference, at the Maslow Hotel, Corner Grayston Drive and Rivonia Road, Sandton,
South Africa at 14h00 (South African time).

Salient dates

The notice of the Company’s annual general meeting has been sent to those shareholders
recorded on the Company’s securities register as at Friday, 17 October 2014 being the notice
record date used to determine which shareholders are entitled to receive the notice of the
annual general meeting.

The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the annual general meeting is
Friday, 14 November 2014, being the voting record date used to determine which shareholders
are entitled to attend and vote at the annual general meeting. The last day to trade in order to
be entitled to vote at the annual general meeting will therefore be Friday, 7 November 2014.
Proxy forms must be lodged by no later than 14h00 on Wednesday, 19 November 2014. Any
forms of proxy 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 2014

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

Date: 24/10/2014 03:57:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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