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Appointments to risk committee
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”)
APPOINTMENTS TO RISK COMMITTEE
In compliance with paragraph 3.59 of the Listings Requirements of the JSE, shareholders are
advised that Ms CM Henry and Messrs EAMMG Cibie and N Basthdaw were appointed as
additional members of the Sun International Risk Committee with effect from 2 October 2017.
Both Ms Henry and Mr Cibie are independent non-executive directors of the Company, while
Mr Basthdaw is the current Chief Financial Officer of Sun International.
As per the SENS announcement released by the Company on 15 June 2017, Ms Henry will be
succeeding Mr GR Rosenthal as the Audit Committee Chairman, following Mr Rosenthal’s
retirement from the Board at the 2018 Annual General Meeting. Historically, the Chairman of the
Audit Committee has always been appointed as an ex-officio member of the Risk Committee.
Mr Cibie, Sun International’s representative on the Sun Dreams Board in Chile and a member of
the Sun International Board, currently chairs the Sun Dreams’ Financial Review and Risk
Committee, as well as its Remuneration and Nomination Committee.
Johannesburg
2 October 2017
Sponsor
RAND MERCHANT BANK (A division of FirstRand Bank Limited)
Date: 02/10/2017 05:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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