SUN INTERNATIONAL LIMITED - Report on proceedings at the annual general meeting and changes to the board

Report on proceedings at the annual general meeting and changes to the board

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")

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING AND CHANGE TO THE BOARD

REPORT ON PROCEEDINGS AT THE ANNUAL GENERAL MEETING
Sun International shareholders are advised that at the 31st annual general meeting ("AGM") of shareholders held
today, 23 November 2015, all of the ordinary and special resolutions proposed at the meeting were approved by
the requisite majority of votes. In this regard, Sun International confirms the voting statistics from the AGM as
follows:

The resolutions were voted on as follows:

                                                           % of issued share capital      Number

Total number of shares present/represented
including proxies at meeting (including shares             83%                            86,185,064
abstained from voting)

Resolutions                    Votes in       % of total          Votes      % of total   Abstentions   % of total
                                favour       number of           against    number of                      issued
                                                 shares                         shares                      share
                                            voted at the                   voted at the                    capital
                                                meeting                        meeting

Ordinary resolution 1.1:     86,134,527          99.95%           37,700         0.04%        12,837        0.01%
re-election of
Mr PD Bacon as a
non-executive director
of the Company

Ordinary resolution 1.2:     85,588,088          99.32%          584,139         0.67%        12,837        0.01%
re-election of
Dr NN Gwagwa as a
non-executive director
of the Company

Ordinary resolution 1.3:     83,936,984          97.40%        2,235,243         2.59%        12,837        0.01%
re-election of
Ms LM Mojela as a
non-executive director
of the Company

Ordinary resolution 2.1:     86,172,187          99.99%               40      0.00005%        12,837        0.01%
to elect and appoint
Mr PD Bacon as an audit
committee member

Ordinary resolution 2.2:     85,721,054          99.47%          451,173        0.52%         12,837        0.01%
to elect and appoint
Ms ZBM Bassa as an
audit committee
member

Ordinary resolution 2.3:     85,246,020        97.79%          1,926,207        2.20%         12,837        0.01%
to elect and appoint
Mr PL Campher as an
audit committee
member

Ordinary resolution 2.4:     85,312,821        97.86%          1,859,406        2.13%         12,837        0.01%
to elect and appoint
Mr GR Rosenthal as an
audit committee
member
                             
Ordinary resolution 3:       54,617,961        69.27%         24,220,037       30.72%      7,347,066        7.05%
endorsement of the
remuneration policy

Ordinary resolution 4:       86,111,012        99.92%             61,215        0.07%         12,837        0.01%
re-appointment of
independent external
auditors

Special resolution 1:        79,305,306        99.25%            597,689        0.74%      6,282,069        6.03%
approval of financial
assistance for the
subscription of securities
in terms of section 44 of
the Companies Act

Special resolution 2:        79,305,306        99.25%            597,689        0.74%      6,282,069        6.03%
approval of financial
assistance to related or
inter-related companies
in terms of Section 45 of
the Companies Act

Special resolution 3:        79,790,113        99.85%            112,882        0.14%      6,282,069        6.03%
general authority to  
repurchase shares

Ordinary resolution 5:       86,030,014        99.92%             66,841        0.07%         88,209        0.08%
authority for directors or
company secretary to
implement resolutions

CHANGE TO THE BOARD: RETIREMENT OF NON-EXECUTIVE DIRECTOR
Further to the notification to shareholders on 24 August 2015, shareholders are advised that Ms Bridgette Modise
has retired at the annual general meeting by way of rotation in terms of the Company´s Memorandum of
Incorporation as she was not available for re-election. Ms Modise has also retired as a member of the audit
committee. Ms Modise’s retirement from the Board and the audit committee is with immediate effect.

The Chairman and Board of Directors extends its appreciation to Ms Modise for her valuable contribution to the
group over her tenure.

Sandton
23 November 2015

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

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