SUN INTERNATIONAL LIMITED - Protection for Whistle-Blowers

Protection for Whistle-Blowers

Sun International Limited
Incorporated in the Republic of South Africa
Registration number: 1967/007528/06
Share code: SUI
ISIN: ZAE000097580
("Sun International" or “the Company”)


PROTECTION FOR WHISTLE-BLOWERS

Sun International stakeholders are reminded that in terms of Section 159 (7) of the Companies Act No. 71 of
2008, as amended (“the Act”), public companies are required to, inter alia, establish and maintain a system
to allow them to receive confidential disclosures, contemplated in terms of this section of the Act and the
Protected Disclosures Act No. 26 of 2000, as amended, and to act on them, as well as routinely publicise
the availability of this system to its stakeholders

Sun International recognises that unethical behaviour in the workplace, which often goes undetected and
unreported, presents an ever-increasing problem, which may result in substantial financial losses to the
organisation.

The Company remains committed to the principles of honesty, integrity and accountability in all its dealings,
which ultimately protects the name and reputation of Sun International.

In collaboration with Deloitte Tip-offs Anonymous, an independent service provider, Sun International
continues to maintain a confidential fraud and ethics whistle-blowing hotline facility for all its stakeholders to
report any unethical behaviour anonymously.

Accordingly, Sun International wishes to remind its stakeholders of this service and encourages them to
make use of this facility as and when necessary.

How it works?

-       Sun International has been allocated a unique FreeCall telephone number – 0800 637 638

        Written submissions may also be reported through the following channels:-

        -        FreeFax        :     0800 00 77 88
        -        FreePost       :     Tip-offs Anonymous, FreePost KZN 138, Umhlanga Rocks, 4320
        -        E-mail         :     tellus@tip-offs.com
        -        Website        :     www.tip-offs.com

-       The whistle-blowing hotline operates 24 hours a day and trained operators will respond to calls in all
        the official languages, by guiding you through specific questions.

-       Callers may choose to reveal their identity to Tip-offs Anonymous, which will assist with further
        investigations. However, this information will not be revealed, unless they choose to reveal it to the
        Company.

-       Information gathered will be analysed and reported to a designated senior official in the Company
        who will confidentially investigate the matter.


Sandton
23 April 2018


Sponsor
INVESTEC BANK

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