SUI 201704210031A 2016 Annual Statutory report and notice of annual general meeting Sun International Limited Incorporated in the Republic of South Africa Registration number: 1967/007528/06 Share code: SUI ISIN: ZAE000097580 ('Sun International' or “the Company”) 2016 ANNUAL STATUTORY REPORT AND NOTICE OF ANNUAL GENERAL MEETING In terms of the Listings Requirements of the JSE, shareholders are advised as follows:- Annual Statutory Report Sun International shareholders are advised that an Annual Statutory Report of the Company for the year ended 31 December 2016, which incorporates, inter alia, a notice of Annual General Meeting, explanatory notes and a proxy form was distributed to Sun International shareholders today, Friday 21 April 2017. The complete set of audited consolidated financial statements (including the external auditor, audit committee and directors reports for the year ended 31 December 2016), plus the Company’s adherence to corporate governance principles and recommendations are all available on Sun International’s website at www.suninternational.com/investors Furthermore and considering the recent change in the Company’s financial year end from 30 June to 31 December, including the fact that the Company delivered an integrated annual report to its shareholders on 14 October 2016, the following Sun International integrated annual report will only be published and released to shareholders in 2018. The complete audited consolidated financial statements which appear on the Company’s website, contain no changes or modifications to the reviewed condensed consolidated financial statements for the year ended 31 December 2016, which were released on the Stock Exchange News Service on Monday, 27 March 2017. PWC Inc. audited the financial statements of Sun International and their report is available for inspection at the registered office of the company. Annual General Meeting Notice is hereby given that the 33rd Annual General Meeting of the Company will be held at 09:00 on Wednesday, 14 June 2017 at the Maslow Hotel, Corner Grayston Drive and Rivonia Road, Sandton, Johannesburg. The board of directors of the Company, has determined, in accordance with Section 59 of the Companies Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities register of the Company in order to: (i) be entitled to receive the notice of Annual General Meeting is 13 April 2017, and (ii) be entitled to attend, participate and vote at the Annual General Meeting is 09 June 2017. The last day to trade in order to be eligible to attend and vote at the Annual General Meeting is 6 June 2017. Shareholders are referred to the Notice of Annual General Meeting forming part of the 2016 Annual Statutory Report delivered to shareholders today and are advised that Sun International will not be tabling a resolution seeking a non-binding advisory vote by shareholders on the group’s remuneration policy at this upcoming meeting. The reason therefore is that pursuant to the Company changing its financial year-end from 30 June to 31 December and following the significant no vote recorded by the Company on its remuneration policy resolution at the previous Annual General Meeting which was held on 21 November 2016, the board has in conjunction with independent remuneration consultants conducted a review of the Company’s short- and long-term incentive schemes with a view to communicating with its shareholders thereon in due course. The following non-binding advisory vote on the Company’s remuneration policy will accordingly be sought from shareholders at the 2018 Annual General Meeting. Johannesburg 21 April 2017 Sponsor Rand Merchant Bank (a division of FirstRand Bank Limited) Date: 21/04/2017 03:00:00 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.