Results of the annual general meeting (AGM) and change in directorate Sun International Limited (Registration number 1967/007528/06) (Incorporated in the Republic of South Africa) Share code: SUI ISIN: ZAE000097580 ("Sun International" or "the Company") RESULTS OF THE ANNUAL GENERAL MEETING (AGM) AND CHANGE IN DIRECTORATE Results of AGM Sun International shareholders are advised that the results of the business conducted at the 32nd AGM of the Company held on Monday, 21 November 2016 at 09h00 at The Protea Hotel Fire & Ice, Menlyn, Pretoria are as follows: The annual financial statements of the Company, incorporating the external auditor, audit committee and directors’ reports for the year ended 30 June 2016 were presented. Votes carried disclosed as Number of Shares Shares a percentage in relation to shares voted voted abstained the total number of shares disclosed disclosed as a voted at the meeting as a percentage in percentage relation to the in total issued relation to share capital* the total issued share capital* For Against Ordinary resolutions 1. Election of directors: 1.1 DR Mokhobo 99.57756% 0.42244% 79 166 066 72.572% 0.0442% 1.3 CM Henry 100.00% 0.00% 79 166 066 72.572% 0.0442% 2 Re-election of directors 2.1 ZBM Bassa 93.56467% 6.43533% 79 045 066 72.460% 0.1529% 2.2 PL Campher 93.93399% 6.06601% 79 166 066 72.572% 0.0442% 2.3 BLM 100.00% 0.00% 79 166 066 72.572% 0.0442% Makgabo- Fiskerstrand 2.4 IN Matthews 86.60166% 13.39834% 79 166 066 72.572% 0.0442% 3 Re-appointment 99.94106% 0.05894% 79 191 005 72.594% 0.0192% of external auditors PwC Inc 4 Appointment of audit committee members: 4.1 PD Bacon 99.54650% 0.45350% 79 166 066 72.572% 0.0442% 4.2 ZBM Bassa 93.30945% 6.69055% 79 166 066 72.572% 0.0442% 4.3 PL Campher 86.43448% 13.56552% 79 166 066 72.572% 0.0442% 4.4 GR 91.55019% 8.44981% 79 166 066 72.572% 0.0442% Rosenthal 5 Approval of the 34.44680% 65.55320% 77 576 362 71.114% 1.4993% company’s remuneration policy Special resolutions 1. General authority 99.99268% 0.00732% 79 196 005 72.599% 0.0146% to repurchase company shares 2. Approval of non- 99.89326% 0.10674% 79 195 496 72.598% 0.01508% executive directors’ remuneration 3. Amendments to 99.99369% 0.00631% 79 195 580 72.599% 0.01508% memorandum of incorporation *issued share capital is 109 086 988 Accordingly, and with the exception of ordinary resolution number 5 (Endorsement of Sun International remuneration policy), all the resolutions as set out in the notice of AGM were passed by the requisite majority of votes. The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual Property Commission. Change in directorate In terms of clause 39.3 of the Company’s memorandum of incorporation, Ms L Mojela was required to retire as a director from the Sun International board, by rotation, at this AGM. Having not made herself available for re-election, Ms L Mojela retired as an independent non-executive director of the Company with effect from 21 November 2016. Shareholders are further referred to the announcement released by the Company on SENS on 16 November 2016, advising that, among others, ordinary resolution number 1.2, forming part of the Company’s notice of AGM and proposing the election of Mr NB Morrison as a director of the Company, had been withdrawn due to Mr Morrison not making himself available for election as a result of an unexpected health issue. Accordingly Mr Morrison retired as an independent non- executive director of the Company with effect from 21 November 2016. The board extends its thanks to Ms Mojela for her twelve years of dedicated and loyal service to the Sun International board and wishes Mr Morrison a full and speedy recovery. Johannesburg 21 November 2016 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 21/11/2016 05:19:00 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.