APPOINTMENT OF CHIEF FINANCIAL OFFICER 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 FINANCIAL OFFICER Shareholders are referred to the announcement released by Sun International on SENS on 1 February 2017, advising that the Company’s chief financial officer, Mr AM Leeming, had been appointed as the new chief executive of the group and that a search had been initiated to identify a new chief financial officer. At a board meeting of the Company held on 24 March 2017, it was agreed to appoint Mr Norman Basthdaw as the new chief financial officer and finance director of Sun International, with effect from 24 March 2017. Prior to his appointment to the board, Norman was the Group Executive: Mergers and Acquisitions at Sun International from March 2013. He is a qualified chartered accountant by profession and holds a B Compt (Hons), CTA, CA (SA) as well as a M Com and a Higher Diploma in Company Law. Norman’s prior experience includes senior corporate finance and finance positions at, among others, ABSA Bank Limited, Gensec Bank Limited a subsidiary of Sanlam, Genbel Securities Limited and Allied Electronics Corporation Limited. He has also been instrumental in Sun International’s expansion into Latin America. The board takes this opportunity of welcoming Mr Basthdaw to the Sun International board and wishes him a long and rewarding career with the group. Sandton 24 March 2017 Sponsor to Sun International RAND MERCHANT BANK (a division of FirstRand Bank Limited) Date: 24/03/2017 04:30:00 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.