Cancellation and Delisting of 5 042 467 Sun International Ordinary Shares SUN INTERNATIONAL LIMITED (Incorporated in the Republic of South Africa) (Registration number 1967/007528/06) (Share code: Sun International & ISIN: ZAE0000097580) (“Sun International” or the “Company”) CANCELLATION AND DELISTING OF 5 042 467 SUN INTERNATIONAL ORDINARY SHARES Sun International shareholders are referred to the announcement released on SENS on 16 February 2015 and the circular to shareholders dated 3 March 2015 detailing the Dinokana Restructure (“Circular”) regarding the repurchase of Sun International ordinary shares (“Sun International Shares”) (“the Specific Repurchase”). Following the fulfilment of all of the conditions precedent Sun International has completed the Specific Repurchase as set out in the Circular. In order to ensure that, following the Specific Repurchase, Sun International subsidiaries do not hold treasury shares in excess of 10% of the issued share capital of the Company, Sun International has cancelled 5 042 467 Sun International Shares with effect from 15 May 2015 and de-listed these Sun International Shares from the JSE Limited with effect from 15 May 2015. The cancellation of these Sun International Shares has no financial impact on the headline earnings per Sun International Share (diluted and undiluted) and earnings per Sun International Share (diluted and undiluted). The Sun International Shares cancelled represent 4.4% of the issued share capital of the Company immediately prior to such cancellation. Following the cancellation, the issued share capital of the Company will comprise of 109 086 988 ordinary shares of 8 cents each. Sandton 18 May 2015 Transaction Sponsor: Investec Bank Limited Date: 18/05/2015 05:30:00 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.