Results of the annual general meeting of Sun International held on 14 June 2017 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 OF SUN INTERNATIONAL HELD ON 14 JUNE 2017 At the thirty third (33rd) annual general meeting (“AGM”) of the shareholders of Sun International held today, Wednesday, 14 June 2017, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority of votes. In this regard, Sun International confirms the voting statistics from the AGM as follows: - Resolutions Votes carried Number of Shares Shares disclosed as a shares voted voted abstained percentage in disclosed disclosed relation to the as a as a total number of percentage percentage shares voted at in relation in relation the meeting to the total to the total issued issued For Against share share capital* capital* Ordinary resolutions 1. Election of director 1.1 Mr N Basthdaw 99.67% 0.33% 78 381 031 76.57% 0.14% 2. Re-election of directors:- 2.1 Mr EAMMG Cibie 99.79% 0.21% 78 381 031 76.57% 0.14% 2.2 Dr NN Gwagwa 99.30% 0.70% 78 381 031 76.57% 0.14% 2.3 Mr MV Moosa 88.97% 11.03% 77 581 879 75.79% 0.92% 2.4 Mr GR Rosenthal 97.22% 2.78% 76 401 838 74.64% 2.07% 3. Re-appointment of 99.99% 0.01% 78 520 011 76.70% 0.00% external auditors - PwC Inc. 4. Election of audit committee members:- 4.1 Mr PD Bacon 97.80% 2.20% 78 520 011 76.70% 0.00% 4.2 Ms ZBM Bassa 99.68% 0.32% 78 520 414 76.70% 0.00% 4.3 Mr PL Campher 99.35% 0.65% 77 028 179 75.25% 1.46% 4.4 Ms CM Henry 99.99% 0.01% 78 520 561 76.70% 0.00% 4.5 Mr GR Rosenthal 97.46% 2.54% 78 520 011 76.70% 0.00% Special resolutions 1. General authority to 99.54% 0.46% 78 520 498 76.70% 0.00% acquire (repurchase) ordinary shares 2. Approval of 99.23% 0.77% 78 379 281 76.57% 0.14% remuneration of non- executive chairman 3. Approval of 99.89% 0.11% 78 379 281 76.57% 0.14% remuneration of lead independent director 4. Approval of 99.89% 0.11% 78 379 281 76.57% 0.14% remuneration of non- executive directors 5. Approval of 99.89% 0.11% 78 379 344 76.57% 0.14% remuneration of non- executive directors participating in statutory and board committees 6. Approval of 99.85% 0.15% 78 379 831 76.57% 0.14% remuneration payable to non- executive directors for participating in special/unscheduled board meetings and ad-hoc strategic planning sessions 7. Approval of financial 96.51% 3.49% 78 381 094 76.57% 0.14% assistance to employee share scheme beneficiaries and related or inter- related companies and corporations 8. Adoption of a new 75.29% 24.71% 78 518 797 76.70% 0.00% Memorandum of Incorporation * Total issued share capital is 102 367 229 The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual Property Commission. Johannesburg 14 June 2017 Sponsor RAND MERCHANT BANK (A division of FirstRand Bank Limited) Date: 14/06/2017 04:44:00 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.