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SUN INTERNATIONAL LIMITED - Change to the Board: Resignation of Executive Director

Release Date: 23/01/2015 17:00
Code(s): SUI     PDF:  
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Change to the Board: Resignation of Executive Director

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

CHANGE TO THE BOARD: RESIGNATION OF EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the Listings Requirements of
the JSE Limited, shareholders are advised that executive director Ms Kele Mazwai has
resigned from the board of directors ("Board") with effect from 31 January 2015.

The Board wishes to extend its appreciation to Ms Mazwai for her contribution as a
Board member.

Sandton
23 January 2015

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

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