SUN INTERNATIONAL LIMITED - Posting Of Circular: Proposed Disposal By Sun Latam of it's remaining 50% equity interest in Sun Dreams to Pacifico

Posting Of Circular: Proposed Disposal By Sun Latam of it's remaining 50% equity interest in Sun Dreams to Pacifico

Sun International Limited
(Incorporated in the Republic of South Africa)
(Registration number 1967/007528/06)
Share code: SUI & ISIN code: ZAE000097580
LEI: 378900835F180983C60
(“Sun International” or the “Company”)


POSTING OF CIRCULAR: PROPOSED DISPOSAL BY SUN LATAM SPA (“SUN LATAM”) OF ITS
REMAINING 50% EQUITY INTEREST IN SUN DREAMS SOCIEDAD ANONIMA (“SUN DREAMS”) TO
NUEVA INVERSIONES PACIFICO SUR LIMITADA (“PACIFICO”)


Sun International shareholders ("Shareholders") are referred to the announcement released on SENS on
21 August 2020 regarding the proposed disposal by Sun Latam, a subsidiary of Sun International, of its 6
674 732 ordinary shares held in Sun Dreams, representing 50% of the issued ordinary share capital of Sun
Dreams, to Pacifico ("the Proposed Transaction").

The circular in this regard has now been distributed to Shareholders and contains a notice convening a
general meeting of Shareholders (“the Circular”) to be held at 10:00 on Wednesday, 28 October 2020 at
the Sun International head office, 6 Sandown Valley Crescent, Sandton, Gauteng, South Africa or wholly
by electronic participation if the Company announces a virtual meeting notice, for the purpose of
considering, and if deemed fit, passing with or without modification, the resolutions required to approve and
implement the Proposed Transaction ("General Meeting").

Copies of the Circular are available on the Company's website at www.suninternational.com/investors or
may be obtained from the registered office of Sun International during normal business hours from
Wednesday, 30 September 2020 to Wednesday, 28 October 2020.

Salient dates and times                                                                                2020

Notice record date, being the date on which a Shareholder must be
registered in the register in order to be eligible to receive the Circular on           Friday, 25 September

Circular incorporating the notice of General Meeting and form of proxy
distributed to Shareholders on                                                       Wednesday, 30 September

Last day to trade Sun International shares in order to be recorded in the
register to vote at the General Meeting (see note 3 below) on                            Tuesday, 20 October

General Meeting record date, being the date on which a Shareholder must
be registered in the register in order to be eligible to attend and/or
participate in the General Meeting and to vote thereat, by close of trade on              Friday, 23 October

For administrative reasons to ensure an orderly arrangement of affairs on
the day, forms of proxy in respect of the General Meeting may be lodged
at or received via post by The Meeting Specialist
(proxy@tmsmeetings.co.za) or the company secretary
(andrew.johnston@suninternational.com) by no later than 10:00 on                         Tuesday, 27 October

Forms of proxy in respect of the General Meeting to be handed to the
chairperson of the General Meeting or The Meeting Specialist at any time
at the General Meeting on                                                              Wednesday, 28 October

General Meeting held at 10h00 on                                                       Wednesday, 28 October

Results of the General Meeting published on SENS on                                    Wednesday, 28 October

Notes:
1.    All dates and times indicated above are South African Standard Time.
2.    The above dates and times are subject to amendment at the discretion of Sun International. Any
      such amendment will be released on SENS and published in the South African press.
3.    Shareholders should note that as transactions in shares are settled in the electronic settlement
      system used by Strate, settlement of trades takes place three business days after such trade.
      Therefore, Shareholders who acquire Sun International shares after close of trade on Tuesday, 20
      October 2020 will not be eligible to attend, participate in and vote at the General Meeting.

Sandton
30 September 2020

Financial advisor and Sponsor
Investec Bank Limited

The Meeting Specialist (Pty) Ltd
JSE Building
One Exchange Square
Gwen Lane
Sandown, 2196
(PO Box 62043, Marshalltown, 2107)

Date: 30-09-2020 04:00:00
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