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SUN INTERNATIONAL LIMITED - Resignation of company secretary

Release Date: 17/06/2016 11:30
Code(s): SUI     PDF:  
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Resignation of company secretary

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


RESIGNATION OF COMPANY SECRETARY


In compliance with the JSE Limited Listings Requirements, shareholders are advised that Ms Chantel Reddiar has
resigned as company secretary of Sun International, with effect from 5 September 2016 in order to join
Woolworths Holdings Limited as Group Director: Corporate Governance and company secretary.
Ms Reddiar joined Sun International in 2004 and has served as company secretary for six years. The board of
directors (“Board”) thanks her for her commitment and dedicated service, not only as company secretary but in
other roles within the Company.

The Board has commenced a process to identify and appoint a replacement in advancement of Ms Reddiar’s
departure and further communication in this regard will follow.


Sandton
17 June 2016


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

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