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SUN INTERNATIONAL LIMITED - Proposed changes to the board of directors and appointments to committees

Release Date: 15/06/2017 14:03
Code(s): SUI     PDF:  
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Proposed changes to the board of directors and appointments to committees

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”)

PROPOSED CHANGES TO THE BOARD OF DIRECTORS AND APPOINTMENTS TO COMMITTEES

In compliance with paragraph 3.59 of the Listings Requirements of the JSE and following the
deliberations and approval of the Company’s nomination committee and board respectively,
shareholders are advised as follows:

On 31 December 2017, Sun International’s lead independent director, Mr IN Matthews, will be
retiring from the Company’s board and various committees and will be succeeded by Mr PL
Campher as the new lead independent director of the Company and chairman of the Sun
International remuneration committee, with effect from 1 January 2018.

Similarly, Mr GR Rosenthal, the current chairman of the Company’s audit committee has indicated
that he will be retiring as a director of Sun International at the 2018 Annual General Meeting, and
will be succeeded by Ms CM Henry, an independent non–executive director and current member
of the Sun International audit committee, as the new chairman of the audit committee.

Furthermore and with effect from 14 June 2017, Mr EAMMG Cibie was appointed as a member
of both the Company’s remuneration and audit committees. Mr Cibie who is an independent non-
executive director on the Sun International board, is a qualified chartered accountant and serves
as a Sun International representative on the Sun Dreams board in Chile, as well as chairs the
Sun Dreams financial review and risk committee

Shareholders are further advised that Dr NN Gwagwa was appointed as an additional member of
the Company’s nomination committee, with effect from 13 June 2017.


Johannesburg
15 June 2017


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

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