Results of the Sun International Annual General Meeting Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 ("Sun International" or "the Company") RESULTS OF THE SUN INTERNATIONAL ANNUAL GENERAL MEETING At the 30th (thirtieth) annual general meeting ("AGM") of the shareholders of Sun International held today, 21 November 2014 all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Sun International confirms the voting statistics from the AGM as follows: Shares voted in relation to the total issued share capital: Total issued share capital net of Number of shares voted treasury shares Percentage shares voted 79 887 898 103 979 978 76.83% Votes carried disclosed as a Shares abstained percentage in relation to the total disclosed as a number of shares voted at the percentage in relation meeting to the total issued For Against share capital Ordinary resolution 1: election of non-executive director – Mr E Cibie 99.8% 0.0% 0.2% Ordinary resolution 2.1: to re-elect Ms B Modise as a non-executive director of the Company 99.7% 0.1% 0.2% Ordinary resolution 2.2: to re-elect Mr MV Moosa as a non-executive director of the Company 97.8% 2.0% 0.2% Ordinary resolution 2.3: to re-elect Mr GR Rosenthal as a non-executive director of the Company 99.6% 0.2% 0.2% Ordinary resolution 3.1: to elect and appoint Ms ZBM Bassa as an audit committee member 99.8% 0.0% 0.2% Ordinary resolution 3.2: to elect and appoint Mr PL Campher as an audit 99.6% 0.2% 0.2% committee member Ordinary resolution 3.3: to elect and appoint Ms B Modise as an audit committee member 99.8% 0.0% 0.2% Ordinary resolution 3.4: to elect and appoint Mr GR Rosenthal as an audit committee member 99.6% 0.2% 0.2% Ordinary resolution 4: endorsement of the remuneration policy 86.3% 13.5% 0.2% Ordinary resolution 5: re- appointment of independent external auditors 99.8% 0.0% 0.2% Special resolution 1.1: approval of increase of the social and ethics committee fees 95.6% 4.2% 0.2% Special resolution 1.2: approval of the investment committee fees 95.6% 4.2% 0.2% Special resolution 2: approval of no more than 10% for non-executive director and committee fees 95.6% 4.2% 0.2% Special resolution 3: general authority to repurchase shares 99.0% 0.2% 0.8% Ordinary resolution 6: authority for directors or company secretary to implement resolutions 99.6% 0.0% 0.4% Sandton 21 November 2014 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/11/2014 04:40:00 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.