Notice of Annual General Meeting 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 “the Company”) NOTICE OF ANNUAL GENERAL MEETING Notice is hereby given to the shareholders of the Company that the Annual General Meeting of the Company (“AGM”) will be held at Palazzo Towers West, Montecasino Boulevard, Fourways, 2055, South Africa on Thursday, 17 October 2019 at 10:00 (or soon thereafter as the Annual General Meeting of Hospitality Fund Limited convened for 09:00 on the same day and at the same venue, shall have been concluded or adjourned), to transact the business as stated in the Notice of the Annual General Meeting, incorporating consolidated annual financial statements for the three years ended 31 March 2019 (“Notice of AGM”). Shareholders are advised that the Notice of AGM has been distributed to Tsogo Sun Hotels shareholders and will be available today, Thursday, 12 September 2019 on the Company’s website at https://www.tsogosun.com/investors/financial-reports/2019. The Board of Directors of the Company has determined, in accordance with Section 59 of the Companies Act, 71 of 2008, as amended, that the record date for the shareholders to be recorded as shareholders in the securities register of the Company in order to (i) be entitled to receive the Notice of AGM is Friday, 6 September 2019, and (ii) be entitled to attend, participate and vote at the AGM is Friday, 11 October 2019. Shareholders trading in the shares of Tsogo Sun Hotels after Tuesday, 8 October 2019 will not be entitled to attend, participate and vote at the AGM in respect of those shares. Fourways 12 September 2019 Sponsor Investec Bank Limited Date: 12/09/2019 03:05:00 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.