SUN INTERNATIONAL LIMITED - Retirement of Non-Executive Director

Retirement of Non-Executive Director

Sun International Limited
Incorporated in the Republic of South Africa
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI 3789008355F180983C60
("Sun International" or "the Company")


RETIREMENT OF NON-EXECUTIVE DIRECTOR

Shareholders are advised that Ms MLD (Dawn) Marole, an independent non-executive
director of Sun International, has informed the board that due to personal reasons, she has
elected to retire as a director of the Company with immediate effect.

The board takes this opportunity of thanking Dawn for her invaluable contribution which she
has made to the Sun International board and several of its committees over the last 4 years.


Sandton
8 July 2026

Sponsor
Investec Bank Limited


Enquiries
Investor Relations Manager
Nwabisa Titus
t: +27 82 800 7721
e: investor.relations@suninternational.com

Date: 08-07-2026 12:00:00
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