Results 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”) RESULTS OF ANNUAL GENERAL MEETING Tsogo Sun Hotels shareholders (“Shareholders”) are advised that at the annual general meeting of Shareholders (“Annual General Meeting”) held electronically via Microsoft Teams on Tuesday, 20 October 2020, in terms of the notice of Annual General Meeting distributed to Shareholders on Thursday, 20 August 2020, all of the binding resolutions tabled were passed by the requisite majority of votes cast by Shareholders. The total number of shares voted in person or by proxy at the Annual General Meeting including abstentions was 1 142 150 073 representing 93.08% of Tsogo Sun Hotel’s issued share capital as at Friday, 9 October 2020, being the Voting Record Date. The voting results were as follows: SHARES TOTAL SHARES VOTED ABSTAINED FOR AGAINST NUMBER %* %* RESOLUTION (%) (%) Ordinary Resolution Number 1.1 Re-election of Mr SC Gina as an independent 93.50 6.50 1 141 918 238 93.06 0.02 non-executive director Ordinary Resolution Number 1.2 Re-election of Dr LM Molefi as an independent 93.29 6.71 1 141 918 388 93.06 0.02 non-executive director Ordinary Resolution Number 2 Reappointment of the external auditor 98.16 1.84 1 141 919 288 93.06 0.02 Ordinary Resolution Number 3.1 Election of Mr MH Ahmed as a member and 100.00 0.00 1 141 919 188 93.06 0.02 chair of the audit and risk committee Ordinary Resolution Number 3.2 Election of Mr SC Gina as a member of the 99.27 0.73 1 141 919 188 93.06 0.02 audit and risk committee Ordinary Resolution Number 3.3 Election of Dr LM Molefi as a member of the 99.06 0.94 1 141 919 188 93.06 0.02 audit and risk committee Ordinary Resolution Number 3.4 Election of Mr JG Ngcobo as a member of the 97.52 2.48 1 141 919 188 93.06 0.02 audit and risk committee Ordinary Resolution Number 4 General authority to directors to allot and issue 84.77 15.23 1 141 914 288 93.06 0.02 authorised but unissued shares Advisory endorsement 1 Non-binding advisory endorsement of the 70.27 29.73 1 141 906 988 93.06 0.02 remuneration policy Advisory endorsement 2 Non-binding advisory endorsement of the 86.95 13.05 924 961 198 75.38 17.70 remuneration implementation report Special Resolution Number 1 Approval of non-executive directors’ 99.44 0.56 1 141 910 319 93.06 0.02 remuneration Special Resolution Number 2 General authority to acquire shares 90.65 9.35 1 141 914 288 93.06 0.02 *Expressed as a percentage of 1 227 023 814 Tsogo Sun Hotels ordinary shares in issue as at the Voting Record Date The non-binding advisory vote on the Company’s remuneration policy received less than 75% support from Shareholders. Accordingly, the Company hereby requests Shareholders who voted against the non-binding advisory vote or abstained from voting, to engage with management on the remuneration policy on Tuesday, 10 November 2020 at 13h00. The meeting will be held electronically via the Microsoft Teams platform. To obtain the link for the meeting Shareholders are encouraged to send an e-mail to the Company Secretary at companysecretaryTGO@tsogosun.com. Fourways 20 October 2020 Sponsor Investec Bank Limited Date: 20-10-2020 04:15:00 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.