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) Date: 30/08/2016 03:01:00 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.