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SUN INTERNATIONAL LIMITED - Delivery of and Dealing in Securities by a Director and Company Secretary

Release Date: 03/10/2025 11:30
Code(s): SUI     PDF:  
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Delivery of and Dealing in Securities by a Director and Company Secretary

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


DELIVERY OF AND DEALING IN SECURITIES BY A DIRECTOR AND COMPANY SECRETARY


Name of director                            :    N Basthdaw
Designation                                 :    Finance Director
Company                                     :    Sun International
Date of delivery                            :    3 October 2025
Number of Securities                        :    96 488
Deemed value of shares delivered*           :    R3 846 011.68
Nature of interest                          :    Direct Beneficial
Nature of Transaction                       :    Off-market delivery of shares pursuant to the vesting of
                                                 certain forfeitable matching shares awarded to Mr Basthdaw
                                                 in terms of a matching share award letter dated 19 May 2022
Clearance to deal                           :    Not applicable – no dealing by director involved

Date of transaction                         :    1 October 2025
Number of Securities                        :    80 068
Volume weighted average price p/share       :    R39.2827
Highest price per share                     :    R39.51
Lowest price per share                      :    R39.00
Value of transaction                        :    R3 145 287.22
Nature of transaction                       :    On-market disposal of shares to settle the tax liability arising
                                                 as a result of the delivery of the matching shares referred to
                                                 above pursuant to their vesting
Nature of interest                          :    Direct Beneficial
Clearance to deal                           :    Yes


Name of company secretary                   :    AG Johnston
Designation                                 :    Company Secretary
Company                                     :    Sun International
Date of delivery                            :    3 October 2025
Number of Securities                        :    2 036
Deemed value of shares delivered*           :    R81 154.96
Nature of interest                          :    Direct Beneficial
Nature of Transaction                       :    Off-market delivery of shares pursuant to the vesting of
                                                 certain forfeitable matching shares awarded to Mr Johnston
                                                 in terms of a matching share award letter dated 19 May 2022
Clearance to deal                           :    Not applicable – no dealing by the company secretary
                                                 involved
Date of transaction                         :   1 October 2025
Number of Securities                        :   1 690
Volume weighted average price p/share       :   R39.2827
Highest price per share                     :   R39.51
Lowest price per share                      :   R39.00
Value of transaction                        :   R66 387.76
Nature of transaction                       :   On-market disposal of shares to settle the tax liability arising
                                                as a result of the delivery of the matching shares referred to
                                                above pursuant to their vesting
Nature of interest                          :   Direct Beneficial
Clearance to deal                           :   Yes

*    Deemed value is based on the closing share price of Sun International ordinary shares on 2 October
     2025 which was R39.86.

Sandton
3 October 2025


Sponsor:
Investec Bank Limited

Date: 03-10-2025 11:30:00
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