TSOGO SUN HOLDINGS LIMITED - Extension of circular posting date

Extension of circular posting date

TSOGO SUN HOLDINGS LIMITED
(Incorporated in South Africa)
(Registration number 1989/002108/06)
JSE share code: TSH
ISIN: ZAE000156238
(“Tsogo”)


EXTENSION OF CIRCULAR POSTING DATE

Shareholders are referred to the most recent announcement by Tsogo on SENS on 27 June 2017
relating to the proposed acquisition of the shares in Niveus Invest 19 Limited, the holding company of
certain gaming businesses in the Niveus Investments Limited group (“Proposed Transaction”). The
Proposed Transaction is a category 2, related party transaction in terms of the JSE Listings
Requirements.

Shareholders are hereby advised that the JSE has granted Tsogo a further extension in relation to the
posting date of the circular relating to the Proposed Transaction until 31 August 2017.

Shareholders will be advised in due course of the salient dates and times relating to the Proposed
Transaction and the general meeting of Shareholders to be convened in order to consider and vote on
the resolutions required in respect of the Proposed Transaction.

2 August 2017

Corporate advisor and transaction sponsor to Tsogo
Investec Bank Limited

Date: 02/08/2017 01:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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