SUN INTERNATIONAL LIMITED - Appointment of independent non-executive director

Appointment of independent non-executive director

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

APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR

In compliance with paragraph 3.59 of the JSE Limited Listings Requirements, the board of Sun International
is pleased to announce the appointment of Ms Caroline Mary Henry (49, CA(SA)) as an independent non-
executive director with effect from 3 October 2016.

Ms Henry is a qualified chartered accountant and worked at Eskom from October 1993 to February 2016.
Since 2005 she headed Eskom’s treasury function gaining invaluable experience in debt capital markets and
treasury. In 2013 she served as Acting Chief Financial Officer taking responsibility for financial reporting,
treasury, shared services, insurance, and oversight of the Eskom pension and provident fund.

Ms Henry contributed in various capacities (member & executive) to Eskom’s Investment and Finance
committee, the New Build Oversight committee, Audit and Risk committee, the Executive committee,
Nuclear Management Committee and the Eskom Pension & Provident Fund (EPPF) Investment Committee.


3 October 2016

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

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