Exercise of rights by company secretary Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 (“Sun International” or “the company”) EXERCISE OF RIGHTS BY COMPANY SECRETARY In compliance with the JSE Limited Listings Requirements, the following information is disclosed: EQUITY GROWTH PLAN (“EGP”) RIGHTS EXERCISED: Company Secretary : C A Reddiar Grant date : 29 June 2011 Grant price : R89.46 Number of rights exercised : 9,416 Date transaction effected : 25 August 2016 Exercise price : R94.00 Appreciation in share price : R4.54 Total value of transaction : R42 748.64 Number of shares received : 458 Class of shares : Rights to ordinary shares of R0,08 each Nature of transaction : On market transaction Company Secretary : C A Reddiar Grant date : 27 June 2012 Grant price : R90.07 Number of rights exercised : 13,943 Date transaction effected : 25 August 2016 Exercise price : R94.00 Appreciation in share price : R3.93 Total value of transaction : R54 795.99 Number of shares received : 587 Class of shares : Rights to ordinary shares of R0,08 each Nature of transaction : On market transaction Clearance to deal has been obtained in respect of the above dealings. Interests in the transactions are direct and beneficial. 26 August 2016 Sponsor: Rand Merchant Bank (A division of First Rand Bank Limited) Date: 26/08/2016 02:15:00 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.