Dealings in securities by directors and by the company secretary Sun International Limited (“Sun International” or “the Company”) (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 DEALINGS IN SECURITIES BY DIRECTORS AND BY THE COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: EQUITY GROWTH PLAN (“EGP”) The following EGP rights, which are subject to a three-year vesting period and certain performance conditions, have been awarded and accepted on 29 June 2016 at a strike price of R87.52 per EGP right to the following participants: Executive Directors: G E Stephens : 141 623 A M Leeming : 59 033 D R Mokhobo : 36 475 The EGP rights have been awarded in terms of the Company’s EGP rules as adopted and approved by shareholders of the Company. RESTRICTED SHARE PLAN (“RSP”) Certain RSP awards have vested in terms of the Company’s RSP rules as adopted and approved by shareholders of the Company and the following trade has been effected: Company Secretary : C A Reddiar Company : Sun International Limited Nature of transaction : On-market sale of shares Date of transaction : 27 June 2016 Number of shares sold : 14 647 Class of shares : Ordinary shares of R0,08 each Highest price received : R 83.01 Lowest price received : R 82.67 Average price : R 82.84 Transaction value : R 1 214 616.74 Clearance to deal has been obtained in respect of all of the above on and off-market dealings. All interests in the transactions are direct and beneficial. Sandton 28 June 2016 Sponsor Rand Merchant Bank (A division of FirstRand Bank Limited) Date: 28/06/2016 05:00:00 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.