Changes to the composition of the TSG Board of Directors and Board Committees Tsogo Sun Gaming Limited Incorporated in the Republic of South Africa (Registration number 1989/002108/06) Share code: TSG ISIN: ZAE000273116 (“TSG” or “the Company”) CHANGES TO THE COMPOSITION OF THE TSG BOARD OF DIRECTORS AND BOARD COMMITTEES In compliance with the requirements of paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that the following changes have been made to the composition of the TSG board of directors and board committees, with immediate effect: 1. Regrettably, Mr Mohamed Gani has resigned from the board of directors of TSG due to ill health. 2. Ms Farzanah Mall has been appointed as an independent non-executive director of TSG, and as chair of the Audit and Risk Committee. Ms Mall is a qualified Chartered Accountant, business advisory and management consulting specialist, strategist, and leadership and governance expert, with a passion for growth and transformation of businesses and society. She has over 20 years’ experience in auditing, financial management, risk management, governance, board and business optimisation, marketing, brand positioning and communication, including various roles at Deloitte, PWC and KPMG. Ms Mall is currently the CEO of Komorebi Holdings, a director/partner of Uzizo Advisory Solutions and non-executive director of Comair Limited. 3. Ms Rachel Watson has been appointed as chair of the Social and Ethics Committee. 4. Mr Elias Mphande has been appointed as a member of the Social and Ethics Committee, and as a member of the Remuneration Committee. The Company wishes to thank Mr Gani for his extensive contribution to the TSG board and its board committees, warmly welcomes Ms Mall to the board of directors of the Company and wishes Ms Mall, Ms Watson and Mr Mpande well with their new appointments. Fourways 18 September 2020 Sponsor Investec Bank Limited Date: 18-09-2020 03:19:00 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.