TSOGO SUN HOTELS LIMITED - Director and associates dealings in securities

Director and associate’s 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


DIRECTOR AND ASSOCIATE’S DEALINGS IN SECURITIES

In compliance with Rules 3.63 - 3.74 of the JSE Limited Listings Requirements, it is disclosed that Rob Nicolella acquired shares in Tsogo
Sun Hotels Limited and then disposed of the shares held in his personal capacity to his wife Tania Nicolella who is defined as an
associate. The combined holdings of Rob Nicolella and Tania Nicolella remains unchanged. Details of the transactions are as follows:

Director                                  : James Robert (Rob) Nicolella
Designation                               : Non-executive director
Nature of transaction                     : Acquisition of shares, on market
Class of shares                           : Ordinary
Nature of interest                        : Direct beneficial
Date of transaction                       : 21 November 2019
Total number of securities acquired       : 57 000
Purchase price per share                  : R3.50
Transaction value                         : R199 500
Clearance                                 : Yes


Director                                  : James Robert (Rob) Nicolella
Designation                               : Non-executive director
Nature of transaction                     : Disposal of shares to an associate, off market
Class of shares                           : Ordinary
Nature of interest                        : Direct beneficial
Date of transaction                       : 3 December 2019
Total number of securities acquired       : 59 479
Purchase price per share                  : R3.82
Transaction value                         : R227 209.78
Clearance                                 : Yes


Name                                      : Tania Nicolella
Designation                               : Associate
Nature of transaction                     : Acquisition of shares from a Director, off market
Class of shares                           : Ordinary
Nature of interest                        : Direct beneficial
Date of transaction                       : 3 December 2019
Total number of securities acquired       : 59 479
Purchase price per share                  : R3.82
Transaction value                         : R227 209.78

Fourways
23 January 2020

Sponsor
Investec Bank Limited

Date: 23-01-2020 04:58:00
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