SUN INTERNATIONAL LIMITED - Appointment of chief executive and changes to executive directors

Appointment of chief executive and changes to executive directors

SUN INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International" or “the Company”)

APPOINTMENT OF CHIEF EXECUTIVE AND CHANGES TO EXECUTIVE DIRECTORS

Shareholders are referred to the announcement released by Sun International on SENS on 4 November
2016, advising that executive director and chief executive, Graeme Stephens, would be leaving the
Sun International group at the end of April 2017 to pursue another opportunity and that Anthony
Leeming, the current chief financial officer, would be taking over as chief executive of the Company with
effect from 1 May 2017.

Following recent discussions held between the Sun International board and Messrs Stephens and
Leeming, it has been agreed, from a continuity perspective and taking into account the short to medium
term strategic objectives of the Company, to bring forward the appointment of Anthony Leeming as the
new chief executive of Sun International.

Accordingly and with effect from the close of business on 31 January 2017, Graeme Stephens stepped
down as the chief executive of the Company and was succeeded by Anthony Leeming as the new chief
executive of Sun International effective 1 February 2017. While Mr Stephens resigned as an executive
director of the Sun International group, he will remain with the Company until his departure at the end
of April 2017 and will continue to work closely with the new chief executive in helping to develop and
implement the group’s strategy.

Shareholders are advised that the Company has initiated a search for a new chief financial officer for
Sun International to succeed Mr Leeming. A further announcement in this regard will be made in due
course.

The board takes this opportunity of thanking Mr Stephens for his significant contribution to the group
over the past five years and welcomes Mr Leeming to the role of chief executive.


Sandton
1 February 2017

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

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