Changes to Board and Committees 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”) CHANGES TO BOARD AND COMMITTEES Board In compliance with paragraph 3.59 (a) of the JSE Listings Requirements, shareholders are advised that with effect from Wednesday, 5 September 2018, Messrs Jabulane (Jabu) Mabuza and Vusumuzi (Vusi) Khanyile were appointed as the Deputy Chairman and as an independent non-executive director to the Sun International Board respectively, while Mr Khati Mokhobo resigned as an executive director from the Board. Jabu, who was previously the Group CEO of Tsogo Sun Holdings Limited until 2011, currently serves as the Chairman of Telkom SA SOC, Eskom SOC and Anheuser – Busch InBev / SAB Miller - Africa. He is also the Chairman of Business Leadership South Africa, as well as the Chairman of the Casino Association of South Africa. Recently, Jabu was appointed by the Presidency as a co-convenor together with the Treasury Minister to look into the state of the South African economy. Jabu holds a Doctorate in Commerce (Honoris Causa) from the University of the Witwatersrand and was also the recipient of a Lifetime Achievement Award – Ernst & Young World Entrepreneur Awards in 2016. Vusi was up until earlier this year the Chairman of Thebe Investment Corporation having been its founding managing director in 1992. In addition to having headed up the Finance Department of the African National Congress between 1990 and 1992, Vusi also serves as the Chairman of Santam Limited and as a director of the Worldwide Fund (WWF). Vusi’s qualifications include a BComm (Hons.) degree in accounting and finance from the University of Birmingham, a Fellowship in Development Finance from Princeton University and an Honorary Doctorate from the University of the Transkei. Khati joined the Sun International Board on 19 February 2016 in the role of Director: Special Projects. In line with the principles set out in King IV, and given the number of new non-executive directors recently appointed to the Board, Khati has agreed to step down from the main Board while retaining his executive responsibilities. The Board welcomes Messrs Mabuza and Khanyile as non-executive directors to Sun International and looks forward to their contributions to the group and thanks Mr Mokhobo for his valuable contributions made over the last two years. Committees Shareholders are referred to the Company’s unaudited interim results announcement which was released on SENS on Monday, 3 September 2018, when it was announced that Mr Sam Sithole had been appointed as an additional member to both of Sun International’s Investment, as well as Remuneration Committees, effective from 31 August 2018. Johannesburg 6 September 2018 Sponsor Investec Bank Limited Date: 06/09/2018 05:15:00 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.