Results of Annual General Meeting Tsogo Sun Gaming Limited (Incorporated in South Africa) Registration number: 1989/002108/06 Share code: TSG ISIN: ZAE000273116 (“Tsogo Sun Gaming” or “the Company”) Results of Annual General Meeting Shareholders are hereby advised that at the annual general meeting of the Company held at 12:00 on Thursday, 3 December 2020, at the Company’s head office, Palazzo Towers East, Montecasino Boulevard, Fourways, 2055 (“AGM”), all of the resolutions tabled at the AGM were passed by the requisite majorities of the Company’s shareholders. The total number of Tsogo Sun Gaming shares voted in person or by proxy at the AGM, including abstentions, was 896 316 735, representing 85.35% of the total issued share capital of Tsogo Sun Gaming*, as at Friday, 27 November 2020, being the Voting Record Date. The results of the voting at the AGM are as follows: SHARES TOTAL SHARES VOTED ABSTAINED VOTES VOTES Total no of Total no of FOR AGAINST Total no of shares shares shares voted voted at abstained RESOLUTIONS TABLED AT THE AGM as a % of as a % of at the AGM the AGM at the AGM total no total no as a % of as a % of of shares of shares total issued total issued voted at voted at share share the AGM the AGM capital* capital* Ordinary resolution 1 Receipt and adoption of annual financial 99.99 0.01 894 976 455 85.22 0.13 statements and reports Ordinary resolution 2 96.88 3.12 895 444 064 85.27 0.08 Reappointment of auditors Ordinary resolution 3.1 99.60 0.40 895 449 014 85.27 0.08 Election of Ms A Hoyer as a director Ordinary resolution 3.2 99.99 0.01 895 449 014 85.27 0.08 Election of Ms F Mall as a director Ordinary resolution 3.3 89.14 10.86 895 443 649 85.27 0.08 Re-election of Mr MJA Golding as a director Ordinary resolution 3.4 94.88 5.12 895 443 649 85.27 0.08 Re-election of Mr Y Shaik as a director Ordinary resolution 4.1 Election of Ms F Mall as a member and chair 99.99 0.01 895 449 014 85.27 0.08 of the audit and risk committee Ordinary resolution 4.2 Re-election of Ms B Mabuza as a member of 99.70 0.30 895 441 064 85.26 0.08 the audit and risk committee Ordinary resolution 4.3 Re-election of Ms RD Watson as a member 98.77 1.23 895 449 014 85.27 0.08 of the audit and risk committee Ordinary resolution 5 General authority for Directors to allot and 73.50 26.50 895 447 345 85.27 0.08 issue authorised but unissued shares Advisory endorsement 1 Non-binding advisory endorsement approving the Company’s Remuneration 79.82 20.18 895 449 795 85.27 0.08 Policy Advisory endorsement 2 Non-binding advisory endorsement approving the Company’s Remuneration 81.17 18.83 895 449 795 85.27 0.08 Implementation Report Ordinary resolution 6 Implementation of resolutions 99.97 0.03 895 449 510 85.27 0.08 Special resolution 1 Approval of the proposed fees for non- 99.95 0.05 895 562 565 85.28 0.07 executive directors Special resolution 2 98.61 1.39 895 538 565 85.27 0.07 General authority to repurchase shares Special resolution 3 General approval of the provision of financial assistance in terms of section 45 of the 98.69 1.31 895 454 795 85.27 0.08 Companies Act Special resolution 4 Approval of the issue of shares or options and the grant of financial assistance in connection with the company’s share-based 94.42 5.58 895 560 085 85.28 0.07 incentive schemes (which may have a dilutionary effect) *Expressed as a percentage of the 1 050 188 300 Tsogo Sun Gaming ordinary shares in issue as at the Voting Record Date The Company wishes to thank Shareholders for their participation in the AGM and for their support of all the resolutions that were tabled. Fourways 4 December 2020 Sponsor: Investec Bank Limited Date: 04-12-2020 07:16:00 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.