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                             : Ravi Nadasen
Title                                : Director of a major subsidiary
Date of transaction                  : 24 June 2019
Company                              : Southern Sun Hotel Interests Pty Ltd
Total number of securities acquired  : 15 408
Weighted average share price         : R4.03
Highest share price                  : R4.07
Lowest share price                   : R4.00
Transaction value                    : R62 094.24
Nature of interest                   : Direct beneficial
Class of shares                      : Ordinary
Nature of transaction                : On market acquisition
Clearance                            : Yes

Director                             : Ravi Nadasen
Title                                : Director of a major subsidiary
Date of transaction                  : 25 June 2019
Company                              : Southern Sun Hotel Interests Pty Ltd
Total number of securities acquired  : 40 377
Weighted average share price         : R4.15
Highest share price                  : R4.15
Lowest share price                   : R4.15
Transaction value                    : R167 564.55
Nature of interest                   : Direct beneficial
Class of shares                      : Ordinary
Nature of transaction                : On market acquisition
Clearance                            : Yes

Fourways
27 June 2019

Sponsor
Investec Bank Limited

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