Finalisation Announcement - Change of Name Tsogo Sun Hotels Limited Incorporated in the Republic of South Africa Registration number 2002/006356/06 Share Code: TGO ISIN: ZAE000272522 (“Tsogo Sun Hotels” or “the Company”) FINALISATION ANNOUNCEMENT - CHANGE OF NAME CHANGE OF NAME Words and expressions defined in this announcement shall, when used below, bear the same meanings ascribed to them in the Circular. Shareholders are referred to the results of general meeting announcement (“General Meeting”) which was released on SENS on 18 August 2022 wherein Tsogo Sun Hotels’ shareholders were advised of the approval of the Special Resolution in respect of the Change of Name. The Company received confirmation from the Companies and Intellectual Property Commission (“CIPC”) of the registration of the Special Resolution for the Change of Name. The name of the Company will change from Tsogo Sun Hotels to Southern Sun Limited., with the share code: SSU. The ISIN number and sector will remain unchanged. The Company will retain history and commence trading under the new name on the JSE on 7 September 2022. The final salient dates relating to the Change of Name are set out below: 2022 Last day to trade prior to Change of Name Tuesday,6 September Termination date for trading under the name “Tsogo Sun Hotels Limited” and Wednesday, 7 September commencement of trading under “Southern Sun Limited” under the JSE share code “SSU”, ISIN ZAE000272522 from commencement of trade on Record date for Change of Name Friday, 9 September Issue of new securities. Certificates posted/CSDPs and brokers updated Monday, 12 September Notes: 1. All dates and times indicated above are South African Standard Time. Fourways 30 August 2022 Sponsor Investec Bank Limited Date: 30-08-2022 08:00:00 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.