SUN INTERNATIONAL LIMITED - Results of the annual general meeting and change in directorate

Results of the annual general meeting and change in directorate

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 ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON
TUESDAY, 15 MAY 2018

At the thirty fourth (34th) annual general meeting (“AGM”) of shareholders of Sun International held
today, Tuesday, 15 May 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 AGM as follows: -

 Resolutions                 Votes carried           Number of      Shares           Shares
                             disclosed as a          shares voted   voted            abstained
                             percentage in                          disclosed as     disclosed as
                             relation to the total                  a                a percentage
                             number of shares                       percentage       in relation to
                             voted at the                           in relation to   the total
                             meeting                                the total        issued
                                                                    issued           share
                                For      Against                    share            capital*
                                                                    capital*
 Ordinary resolutions
 1.   Election of director
 1.1 Mr GW Dempster          97.59%     2.41%        81 462 310     79.58%           0.01%
 2.   Re-election of
      directors:-
 2.1 Mr PD Bacon             99.40%     0.60%        81 465 442     79.58%           0.01%
 2.2 Mr PL Campher           93.90%     6.10%        81 462 760     79.58%           0.01%
 2.3 Dr NN Gwagwa            92.08%     7.92%        81 463 310     79.58%           0.01%
 2.4 Ms CM Henry             99.86%     0.14%        81 465 442     79.58%           0.01%
 2.5 Ms BLM Makgabo-         99.83%     0.17%        81 463 310     79.58%           0.01%
      Fiskerstrand
 2.6 Mr MV Moosa             92.17%     7.83%        80 664 242     78.80%           0.79%
 3.   Re-appointment of      99.62%     0.38%        81 462 760     79.58%           0.01%
      external auditors -
      PwC Inc.
 4.   Election of audit
      committee
      members:-
 4.1 Mr PD Bacon             99.40%     0.60%        81 465 442     79.58%           0.01%
 4.2 Mr PL Campher           93.72%     6.28%        79 094 622     77.27%           2.32%
 4.3 Mr EAMMG Cibie          99.86%     0.14%        81 462 760     79.58%           0.01%
 4.4 Ms CM Henry             99.86%     0.14%        81 465 442     79.58%           0.01%
 5.   Endorsement of         82.43%     17.57%       81 450 601     79.57%           0.02%
      Sun International
      Remuneration
      Policy
 6.  Endorsement of          81.27%     18.73%       81 450 601      79.57%          0.02%
     Implementation of
     Sun International
     Remuneration
     Policy
 7.  Ratification            99.98%     0.02%        81 110 791       79.24%         0.35%
     Relating to
     Personal Financial
     Interest Arising
     from Multiple
     Offices in the Sun
     International Group

 Special resolutions
 1.  General authority to    99.32%     0.68%         81 463 310       79.58%        0.01%
     (repurchase)  
     ordinary shares
 2.  Remuneration of         99.95%     0.05%         78 995 633       77.17%        2.42%
     non-executive
     chairman
 3.  Remuneration of         99.95%     0.05%         81 461 760       79.58%        0.01%
     lead independent
     director
 4.  Remuneration of         99.95%     0.05%         81 461 760       79.58%        0.01%
     non-executive
     directors
 5.  Remuneration of         99.96%     0.04%         81 461 760       79.58%        0.01%
     non-executive
     directors
     participating in
     statutory and board
     committees
 6.  Remuneration            96.84%     3.16%         81 462 310       79.58%       0.01%
     payable to non-
     executive directors
     for participating in
     special/unschedule
     d board meetings
     and ad-hoc
     strategic planning
     sessions
 7.  Financial               94.18%     5.82%         81 447 919       79.56%       0.02%
     assistance to
     employee share
     scheme
     beneficiaries and
     related or inter-
     related companies
     and corporations

* Total issued share capital is 102 367 229

The special resolutions will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.

Change in Directorate

In terms of article 25.17 of the Company’s memorandum of incorporation, Mr GR Rosenthal was
required to retire as a director from the Sun International Board, by rotation, at this AGM.

Having not made himself available for re-election, Mr Rosenthal retired as an independent non-
executive director of the Company with effect from 15 May 2018.

The board takes this opportunity of expressing its thanks and appreciation to Mr Rosenthal for his 16
years of dedicated service towards the Sun International group.


Johannesburg
15 May 2018


Sponsor
Investec Bank

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