SUN INTERNATIONAL LIMITED - Withdrawal of resolution electing a director and confirmation of the appointment of group company secretary

Withdrawal of resolution electing a director and confirmation of the 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” or “the Company”)


WITHDRAWAL OF RESOLUTION ELECTING MR NB MORRISON AS A DIRECTOR AND
CONFIRMATION OF THE APPOINTMENT OF GROUP COMPANY SECRETARY

Shareholders are referred to the notice convening the 32nd annual general meeting (“AGM”) of the
shareholders of Sun International to be held at The Protea Hotel Fire and Ice, 213 Thys Street,
Summit Place Precinct, Pretoria, on Monday, 21 November 2016 at 09:00.


In terms of the notice of AGM which was posted to shareholders on 21 October 2016, ordinary
resolution number 1.2 thereof proposed the separate election of Mr NB Morrison as a director of Sun
International at the AGM.


Regrettably and due to an unexpected health issue, Mr NB Morrison has determined that he is no
longer available for election as a director at the AGM and accordingly this announcement serves to
confirm that ordinary resolution number 1.2, forming part of Sun International’s notice of AGM, will
no longer be proposed at the AGM and is hereby withdrawn.


All other details with regards to resolutions 1.1 and 1.3 and the notice of AGM remain unchanged.


Shareholders are further referred to the announcements released on SENS by Sun International on
22 August 2016 and 30 August 2016, regarding the appointment of an interim and permanent
company secretary for the Company respectively.


With effect from 16 November 2016, Mr AG Johnston assumed the permanent role as group company
secretary of Sun International and Mr AM Leeming stepped down as interim company secretary.


Johannesburg
16 November 2016

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

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