Results of The General Meeting of Sun International held on 23 March 2018 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 GENERAL MEETING OF SUN INTERNATIONAL HELD ON 23 MARCH 2018 At a general meeting of the shareholders of Sun International held today, Friday, 23 March 2018, 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 general meeting 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. Placing of the authorised 98.72% 1.28% 82 039 645 80.14% 0.02% but unissued shares under the control of the directors 2. Amendments to the rules 76.84% 23.16% 79 225 044 77.39% 0.12% of the Equity Growth Plan 2005 3. Amendments to the rules 77.00% 23.00% 79 051 005 77.22% 0.29% of the Bonus Share Matching Plan Special Resolution 1. Authorisation to issue 98.72% 1.28% 82 196 289 80.30% 0.02% additional shares under Section 41 of the Companies Act * Total issued share capital is 102 367 229 excluding treasury shares The special resolution will, to the extent necessary, be filed and registered with the Companies and Intellectual Property Commission. Johannesburg 23 March 2018 Sponsor Investec Bank Limited Date: 23/03/2018 03:05:00 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.