SUN INTERNATIONAL LIMITED - Appointment of Group Company Secretary

Appointment of Group Company Secretary

Sun International Limited
(Registration number 1967/007528/06)
(Incorporated in the Republic of South Africa)
Share code: SUI       ISIN: ZAE 000097580
(“Sun International”)

APPOINTMENT OF GROUP COMPANY SECRETARY

In compliance with paragraph 3.59 (a) of the JSE Limited’s Listings Requirements,
shareholders are advised that Mr AG Johnston has been appointed as the group company
secretary of Sun International with effect from 16 November 2016.

Mr Johnston is a qualified and admitted attorney having served as a senior executive and
group company secretary of several large public listed companies in South Africa over the
past 25 years. He holds the BA, LLB, FCIS and Post Graduate Diploma in Environmental Law
qualifications and was a member of the Accounting and Auditing Task Force of The King
Committee responsible for implementing the third King Report on Corporate Governance for
South Africa.

In addition to the aforegoing Mr Johnston serves as a member of the CRISA Committee, is
Chairman of the JSE Company Secretary Forum and is a member of The International
Corporate Governance Network (ICGN) Remuneration Committee.

The board welcomes Mr Johnston to Sun International.



Johannesburg
30 August 2016

Sponsor
Rand Merchant Bank (A division of FirstRand Bank Limited)

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