TSOGO SUN HOTELS LIMITED - Directors dealings in securities

Directors’ dealings in securities

Tsogo Sun Hotels Limited
(previously known as Southern Sun Hotels Proprietary Limited)
Incorporated in the Republic of South Africa
Registration number 2002/006356/06
Share Code: TGO ISIN:ZAE000272522


DIRECTORS’ DEALINGS IN SECURITIES

In accordance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, the following information is
disclosed:

Director                             : Marcel von Aulock
Title                                : Chief Executive Officer
Nature of transaction                : On market acquisition by Associate
Name of Associate                    : Ingwezone Pty Limited
Date of transaction                  : 28 June 2019
Company                              : Tsogo Sun Hotels Limited
Total number of securities acquired  : 400 000
Share price                          : R4.20
Transaction value                    : R1 680 000.00
Nature of interest                   : Indirect beneficial
Class of shares                      : Ordinary
Clearance                            : Yes

Director                             : Marcel von Aulock
Title                                : Chief Executive Officer
Nature of transaction                : On market acquisition by Associate
Name of Associate                    : Megalo Investments Pty Ltd
Date of transaction                  : 28 June 2019
Company                              : Tsogo Sun Hotels Limited
Total number of securities acquired  : 200 000
Share price                          : R4.20
Transaction value                    : R840 000.00
Nature of interest                   : Indirect beneficial
Class of shares                      : Ordinary
Clearance                            : Yes

Fourways
02 July 2019

Sponsor
Investec Bank Limited

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