SUN INTERNATIONAL LIMITED - Appointments to Board Committees

Release Date: 01/06/2018 11:00
Code(s): SUI SUIN
 
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Appointments to Board Committees

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International" or “the Company”)


APPOINTMENTS TO BOARD COMMITTEES

In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that with
effect from 1 June 2018, Ms CM Henry was appointed as an additional member of the Sun International
Social and Ethics Committee, while Dr NN Gwagwa was appointed as an additional member of the Sun
International Remuneration Committee.

Both Ms Henry and Dr Gwagwa are independent non-executive directors of the Company.

Furthermore, Mr GW Dempster, an independent non-executive director of the Company has been appointed
as an additional member of the Sun International Risk Committee, with effect from 1 June 2018.


Sandton
1 June 2018


Sponsor
INVESTEC BANK

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