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Posting of Circular and Notice of Meeting
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”)
POSTING OF CIRCULAR AND NOTICE OF GENERAL MEETING
1. INTRODUCTION
Sun International shareholders are referred to the transaction announcement, dated 16
February 2015 (“Transaction Announcement”), released on the Stock Exchange News
Service (“SENS”) of the JSE Limited regarding the terms in which Sun International proposed
the Restructure of the black economic empowerment transaction (“Restructure”) entered into
in 2005, in terms of which Dinokana Investments Proprietary Limited (“Dinokana”) was
introduced as a BEE shareholder of Sun International.
Sun International shareholders are hereby advised that a circular containing, inter alia, details
of the Restructure, a notice convening the general meeting of Sun International shareholders
(“General Meeting”) and a form of proxy has been posted to shareholders on 3 March 2015
and is available on Sun International’s website at www.suninternational.com (“Circular”).
2. NOTICE OF GENERAL MEETING
The General Meeting of Shareholders will be held at 10:00 on Tuesday, 31 March 2015 at
The Maslow Hotel, 146 Rivonia Road, Sandton, 2196, Gauteng for the purpose of considering
and, if deemed fit, passing, with or without modification, the resolutions required to approve the
Restructure.
3. SALIENT DATES AND TIMES
The salient dates and times relating to the Restructure (“Timetable”) are set out in the
Timetable hereunder. Words and expressions in the Timetable and notes thereto shall have the
same meaning as assigned to them in the Circular.
Record date to receive the Circular and notice of General Meeting on 20 February 2015
Circular and notice of General Meeting posted to Shareholders on 3 March 2015
Last day to trade in order to be eligible to vote at the General Meeting on 13 March 2015
Record date to participate in and vote at the General Meeting on 20 March 2015
Forms of Proxy for the General Meeting to be lodged with Sun
International or the Transfer Secretaries by no later than 10:00 on 27 March 2015
General Meeting held at The Maslow Hotel, 146 Rivonia Road, Sandton,
2196, Gauteng at 10:00 on 31 March 2015
Results of the General Meeting to be released on SENS on 31 March 2015
Notes
a) All dates and times may be changed by Sun International and/or may be subject to the
obtaining of certain regulatory approvals. Any change will be published on SENS.
b) Shareholders should note that as transactions in Sun International Shares are settled in
the electronic settlement system used by Strate, settlement of trades takes place 5
Business Days after such trade.
c) All times given in the Circular are local times in South Africa.
d) To be valid, the completed forms of proxy must be lodged with the Transfer Secretaries of
the Company, Computershare Investor Services Proprietary Limited at 70 Marshall Street,
Johannesburg, 2001, (PO Box 61051, Marshalltown, 2107), Republic of South Africa on or
before 10:00 on 27 March 2015 at least 48 hours (excluding Saturdays and Sundays and
public holidays in the Republic of South Africa) before the time appointed for the holding of
the General Meeting. Any forms of proxy not received by this time must be handed to the
chairperson of the General Meeting immediately prior to the General Meeting.
e) If the General Meeting is adjourned or postponed, forms of proxy submitted for the initial
General Meeting will remain valid in respect of any adjournment or postponement of the
General Meeting.
Sandton
3 March 2015
Investment bank and transaction sponsor to Corporate law advisers to Sun International
Sun International Cliffe Dekker Hofmeyr
Investec Bank Limited
Sponsor to Sun International Reporting Accountant
RAND MERCHANT BANK (a division of PricewaterhouseCoopers Inc
FirstRand Bank Limited)
Date: 03/03/2015 04:30:00 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.
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