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
(“Tsogo Sun Hotels” or “Company”)

DIRECTORS’ DEALINGS IN SECURITIES

Shareholders are referred to the announcements released on the Stock Exchange News Service on 24 June 2019 by
Tsogo Sun Holdings Limited regarding the sale of 29,581,618 Tsogo Sun Hotels shares by way of an accelerated
bookbuild placing (the “Placing”) to qualifying institutional investors at a price of R4.05 per ordinary share (“Placing
Price”).

In accordance with paragraphs 3.63 to 3.74 of the JSE Limited Listings Requirements, shareholders are advised that
the following directors of the Company participated in the Placing:

Director                             : Marcel von Aulock
Title                                : Chief Executive Officer and Executive Director
Name of Associate                    : Megalo Investments Pty Ltd
Date of transaction                  : 24 June 2019
Company                              : Tsogo Sun Hotels Limited
Total number of securities acquired  : 617 300
Placing price                        : R4.05
Transaction value                    : R2 500 065
Nature of interest                   : Indirect beneficial
Class of shares                      : Ordinary
Nature of transaction                : Acquisition through the Placing, off -market
Clearance                            : Yes


Director                            : John Anthony Copelyn
Title                               : Non-executive Chairman
Name of Associate                   : Ronaldgate Pty Ltd
Date of transaction                 : 24 June 2019
Company                             : Tsogo Sun Hotels Limited
Total number of securities acquired : 617 275
Placing price                       : R4.05
Transaction value                   : R2 499 963.75
Nature of interest                  : Indirect beneficial
Class of shares                     : Ordinary
Nature of transaction               : Acquisition through the Placing, off market
Clearance                           : Yes


Fourways
26 June 2019

Sponsor
Investec Bank Limited

Date: 26/06/2019 10:15:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). 
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