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 Date: 02/07/2019 08:30:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.