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Posting of Circular and Notice of General 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 20 March
2015 (“Transaction Announcement”), released on the Stock Exchange News Service
(“SENS”) of the JSE Limited regarding the terms upon which Sun International proposed the
acquisition, through its wholly owned subsidiary, Sun International (South Africa) Limited, of
100% of the Peermont group (the “Transaction”).
Sun International shareholders are hereby advised that a circular containing, inter alia, details
of the Transaction, a notice convening the general meeting of Sun International shareholders
(“General Meeting”) and a form of proxy has been posted to shareholders on 12 May 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, 9 June 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
Transaction.
3. SALIENT DATES AND TIMES
The salient dates and times relating to the Transaction (“Timetable”) are set out in the
timetable hereunder.
2015
Record date to receive the Circular and notice of General Meeting 30 April
Circular and notice of General Meeting posted to shareholders 12 May
Last day to trade in order to be eligible to vote 22 May
Record date to participate in and vote at the General Meeting 29 May
Forms of proxy for the General Meeting to be lodged with Sun
5 June
International or the transfer secretaries by no later than 10:00
General Meeting held at The Maslow Hotel, 146 Rivonia Road,
9 June
Sandton, 2196, Gauteng at 10:00
Results of the General Meeting to be released on SENS 9 June
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 5 June 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
12 May 2015
Investment bank and Sponsor to Sun International Corporate law advisor to Sun
transaction sponsor to Sun Rand Merchant Bank International
International (a division of FirstRand Limited) Cliffe Dekker Hofmeyr
Investec Bank Limited Incorporated
Financial advisor to Peermont Corporate law advisor to Reporting Accountant to Sun
Group Peermont Group International
Rand Merchant Bank (a division of Bowman Gilfillan Incorporated PricewaterhouseCoopers
FirstRand Bank Limited) Incorporated
Corporate law advisor to the Corporate law advisor to Reporting Accountant to
Sellers (other than Mineworkers Mineworkers Investment Maxshell
Investment Company) Company
Kirkland & Ellis LLP Read Hope Phillips Attorneys KPMG Incorporated
Webber Wentzel
Joint underwriters for the Equity
Raise
Investec Bank Limited
Nedbank Limited
Date: 12/05/2015 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.
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