SUN INTERNATIONAL LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

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

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
Shareholders are advised that the Company’s 2015 Integrated Annual Report, for the year
ended 30 June 2015, will be distributed to shareholders today, Friday, 23 October 2015. The
Company’s annual financial statements together with additional reports and statutory
information are available online at http://ir.suninternational.com.

The annual financial statements contain no modifications to the audited results which were
published on SENS on Monday, 24 August 2015.

Notice of the annual general meeting
Notice is hereby given that the annual general meeting of the Company will be held on
Monday, 23 November 2015 at 09h00 (Peruvian time which is 16h00 South African
time), at the Country Club Lima Hotel, Calle Los Eucoliptos 590, San Isidro, 15076, Lima, Peru,
to transact business as stated in the notice of the annual general meeting, which forms part of
the 2015 Integrated Annual Report.

A local dial-in facility will also be made available for shareholders who wish to participate via
teleconference, at the Maslow Hotel, corner Grayston Drive and Rivonia Road, Sandton,
South Africa at 16h00 (South African time).

Salient dates
The notice of the Company’s annual general meeting has been sent to those shareholders
recorded on the Company’s securities register as at Friday, 16 October 2015 being the notice
record date used to determine which shareholders are entitled to receive the notice of the
annual general meeting.

The record date on which shareholders of the Company must be registered as such in the
Company’s securities register in order to attend and vote at the annual general meeting is
Friday, 13 November 2015, being the voting record date used to determine which shareholders
are entitled to attend and vote at the annual general meeting. The last day to trade in order to
be entitled to vote at the annual general meeting will therefore be Friday, 6 November 2015.
Proxy forms must be lodged by no later than 09h00 on Thursday, 19 November 2015. Any
forms of proxy not lodged by this time must be handed to the chairperson of the annual general
meeting (or his nominee) immediately prior to the commencement of the annual general
meeting.

Sandton
23 October 2015

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

Date: 23/10/2015 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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