2017 Annual Financial Statements, No Change Statement and BEE Annual Compliance Certificate Tsogo Sun Holdings Limited Incorporated in the Republic of South Africa (Registration number 1989/002108/06) Share code: TSH ISIN: ZAE000156238 (“Tsogo Sun” or “the Company”) Publication of 2017 Annual Financial Statements, No Change Statement and Availability of BEE Annual Compliance Certificate The Tsogo Sun Group Audited Annual Financial Statements for the year ended 31 March 2017 (“Group Annual Financial Statements”) have been published and will be available on the Company’s website (www.tsogosun.com). The Tsogo Sun Group Provisional Annual Financial Results for the year ended 31 March 2017 (including the nature of the Independent Auditor’s Report), published on the Stock Exchange News Service of the JSE on 24 May 2017, are unchanged and therefore the Company will not be publishing an abridged report. Shareholders are advised that, in terms of section 13G(2) of the Broad-Based Black Economic Empowerment (“BEE”) Act, the Company’s BEE Annual Compliance Report for the 2017 financial year has been included in the Group Annual Financial Statements, and is available on the Company’s website (www.tsogosun.com). Fourways 21 August 2017 Sponsor Deutsche Securities (SA) Proprietary Limited Date: 21/08/2017 10:15:00 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.