Results of Annual General Meeting TSOGO SUN LIMITED Incorporated in the Republic of South Africa Registration number 1989/002108/06 (formerly “Tsogo Sun Gaming Limited”) Share Code: TSG ISIN: ZAE00273116 (“Tsogo Sun” or “the Company”) RESULTS OF ANNUAL GENERAL MEETING Shareholders are hereby advised that at the Tsogo Sun annual general meeting held in the main boardroom of Suite 801, 76 Regent Road, Sea Point, Cape Town 8005 at 13:00 on Tuesday, 29 August 2023 (“AGM”), all of the resolutions that were proposed at the AGM were passed by the requisite majorities of Tsogo Sun shareholders. The total number of Tsogo Sun shares represented at the AGM, including abstentions, was 926 895 862, representing 88.75% of the total issued share capital of Tsogo Sun* as at Friday, 18 August 2023, being the record date for a Tsogo Sun shareholder to be recorded in the Register in order to be eligible to attend, participate and vote at the AGM (“Voting Record Date”). The results of the voting at the AGM were as follows: SHARES SHARES VOTED ABSTAINED VOTES VOTES Total no of Total no of FOR AGAINST shares shares voted at abstained RESOLUTIONS PROPOSED AT THE AGM as a % of as a % of Total no of the AGM at the AGM total no total no shares voted as a % of as a % of of shares of shares at the AGM total issued total issued voted at voted at share share the AGM the AGM capital* capital* Ordinary resolution 1 97.02% 2.98% 926 849 464 88.74% 0.004% Appointment of auditors Ordinary resolution 2.1 97.09% 2.91% 926 865 606 88.75% 0.003% Re-election of JA Copelyn as a director Ordinary resolution 2.2 99.84% 0.16% 926 849 464 88.74% 0.004% Re-election of F Mall as a director Ordinary resolution 2.3 97.29% 2.71% 926 865 606 88.75% 0.003% Re-election of RD Watson as a director Ordinary resolution 3.1 99.85% 0.15% 926 849 464 88.74% 0.004% Re-lection of F Mall as member and chair of the audit and risk committee Ordinary resolution 3.2 98.01% 1.99% 926 865 606 88.75% 0.003% Re-election of BA Mabuza as member of the audit and risk committee Ordinary resolution 3.3 97.37% 2.63% 926 849 464 88.74% 0.004% Re-election of RD Watson as member of the audit and risk committee Ordinary resolution 4 66.02% 33.98% 926 857 241 88.74% 0.004% General authority for directors to allot and issue authorised but unissued ordinary shares Advisory endorsement 1 82.59% 17.41% 926 857 241 88.74% 0.004% Non-binding advisory vote on the group’s remuneration policy Advisory endorsement 2 91.00% 9.00% 926 857 241 88.74% 0.004% Non-binding advisory vote on the group’s remuneration implementation report Ordinary resolution 5 99.92% 0.08% 926 857 241 88.74% 0.004% Authority to implement resolutions Special resolution 1 98.39% 1.61% 926 857 241 88.74% 0.004% Non-executive directors’ fees Special resolution 2 96.64% 3.36% 926 857 241 88.74% 0.004% General authority to acquire shares in the Company Special resolution 3 93.64% 6.36% 926 857 241 88.74% 0.004% Financial assistance in terms of sections 44 and 45 of the Companies Act *Expressed as a percentage of the total 1 044 405 667 Tsogo Sun shares in issue as at the Voting Record Date Tsogo Sun wishes to thank shareholders for their participation in the AGM and for their support of all the resolutions that were proposed. Fourways 29 August 2023 Equity Sponsor: Investec Bank Limited Date: 29-08-2023 02:46:00 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.