Finalisation Announcement - Dinokana Restructure 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”) FINALISATION ANNOUNCEMENT – DINOKANA RESTRUCTURE Words and expressions in this announcement, unless defined, shall have the same meaning as assigned to them in the Circular. 1. INTRODUCTION Sun International Shareholders are referred to the announcement dated 16 February 2015, the circular issued to Sun International shareholders on 3 March 2015 (“Circular”), and the results of the general meeting dated 31 March 2015 (“Results”) regarding the terms on 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. 2. CONDITIONS PRECEDENT Shareholders are further advised that the conditions precedent to the Restructure have been fulfilled and that the Restructure has been implemented. Sandton 21 May 2015 Investment bank and transaction sponsor to Sun International Investec Bank Limited Sponsor to Sun International Rand Merchant Bank (a division of FirstRand Bank Limited) Corporate law advisers to Sun International Cliffe Dekker Hofmeyr Reporting Accountant PricewaterhouseCoopers Inc Date: 21/05/2015 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.