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SUN INTERNATIONAL LIMITED - Notice in Terms of Section 45(5) of The Companies Act, 71 of 2008, as amended

Release Date: 06/02/2019 07:05
Code(s): SUI     PDF:  
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Notice in Terms of Section 45(5) of The Companies Act, 71 of 2008, as amended

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


NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008, AS
AMENDED (“THE ACT”)

Shareholders are hereby notified that at the annual general meeting of Sun International,
which was held on 15 May 2018 (and at prior annual general meetings), Shareholders
approved and passed a special resolution in terms of Section 45 of the Act, authorising the
Company to provide financial assistance to, among others, related or inter-related companies
or corporations of Sun International.

In order to give effect to, inter alia, the treasury requirements of the Sun International group,
financial assistance in the form of loans, cross guarantees, suretyships and the subordination
of loans are provided among group companies on an on-going basis.

Accordingly, this serves as written notice that the Sun International board has passed several
resolutions during the past financial year approving the provision by the Company of direct
and indirect financial assistance to, among others, its subsidiaries and other related or inter-
related companies, as contemplated and in accordance with Sections 4 and 45 of the Act.

Shareholders are advised that this notice is provided for compliance purposes only and no
response is required hereto.

This notice has been posted on the Company’s website at:-

http://corporate.suninternational.com/investors

For and on behalf of the board


AG Johnston
Group Company Secretary
6 February 2019


Sponsor
Investec Bank Limited

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