SUN INTERNATIONAL LIMITED - No change statement and notice of annual general meeting

No change statement and notice of annual general meeting

Sun International Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International")

NO CHANGE STATEMENT AND NOTICE OF ANNUAL GENERAL MEETING

No change statement
With regard to the audited results for the year ended 30 June 2016, shareholders are advised that the
annual financial statements will be distributed to shareholders today, 21 October 2016 and contain no
modifications to the reviewed results which were published on SENS on 19 August 2016.

Notice of the annual general meeting
Notice is hereby given that the 32nd annual general meeting of Sun International shareholders will be held
at 09h00 on Monday, 21 November 2016 at Protea Hotel Fire & Ice, 213 Thys Street, Summit Place Precinct,
(corner of North and Garsfontein off ramp), N1, Pretoria, 0063 to transact the business as stated in the
annual general meeting notice forming part of the annual financial statements.

Salient dates
The salient dates pertaining to the annual general meeting are set out in the table below.

                                                                                                              2016

Record date to determine which shareholders are entitled to receive the notice of               Friday, 14 October
annual general meeting
Last day to trade in order to be eligible to attend and vote at the annual general             Tuesday, 8 November
meeting
Record date to determine which shareholders are entitled to attend and vote at the             Friday, 11 November
annual general meeting
Forms of proxy for the annual general meeting to be lodged by 09h00 on*                      Thursday, 17 November

*any proxies not lodged by this time must be handed to the chairperson of the annual general meeting
immediately prior to the annual general meeting.


SANDTON
21 October 2016

Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)

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