Delivery of and dealing in securities and changes to committee Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 ("Sun International" or “the Company”) DELIVERY OF AND DEALING IN SECURITIES AND CHANGES TO COMMITTEE Directors Dealings in Securities Shareholders are hereby advised that the following off-market delivery and on-market dealing in Sun International ordinary shares has taken place following the vesting of forfeitable share awards previously granted and accepted in terms of the rules of the Sun International Bonus Share Matching Plan:- Name of director : Anthony Leeming Designation : Chief Executive Company : Sun International Date of delivery : 16 September 2019 Number of shares : 10 189 Deemed value of shares delivered* : R481 634.03 Nature of interest : Direct Beneficial Clearance to deal : Not applicable – no dealing by director involved Date of transaction : 12 September 2019 Number of shares : 7 950 Volume weighted average price p/share : R45.3251 Highest price per share : R45.72 Lowest price per share : R45.00 Value of transaction : R360 334.55 Nature of transaction : Sale of shares in the open market to settle the tax liability arising as a result of the delivery of the shares referred to above pursuant to the vesting of Sun International bonus matching shares Nature of interest : Direct Beneficial Clearance to deal : Yes Name of director : Norman Basthdaw Designation : Chief Financial Officer Company : Sun International Date of delivery : 16 September 2019 Number of shares : 21 078 Deemed value of shares delivered* : R996 357.06 Nature of interest : Direct Beneficial Clearance to deal : Not applicable – no dealing by director involved • Deemed value is based using the closing share price of R47.27 per Sun International ordinary share on 13 September 2019. Change to Membership of Social and Ethics Committee In compliance with paragraph 3.59 (c) of the JSE Listings Requirements, shareholders are advised that with effect from Monday, 16 September 2019, Mr Anthony Leeming was appointed as an additional member to the Company’s social and ethics committee. Anthony, who is the Sun International Chief Executive, is also a member of the Company’s risk committee and chairs both the executive committee and IT Governance sub-committee of Sun International. Sandton 16 September 2019 Sponsor: Investec Bank Limited Date: 16/09/2019 12:05:00 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.