Adjournment of General Meeting TSOGO SUN HOLDINGS LIMITED (Incorporated in the Republic of South Africa) (Registration No. 1989/002108/06) JSE Share Code: TSH ISIN: ZAE000156238 ("Tsogo" or the “Company”) ADJOURNMENT OF GENERAL MEETING Shareholders are advised that at the General Meeting held at 12h00 on Tuesday, 23 October 2018 convened for purposes of considering and if deemed fit passing with or without modification, the resolutions set out in the Notice of General Meeting issued on 21 September 2018 (“the Notice of General Meeting”) a motion for the adjournment of the meeting was proposed by the Chairman and supported by persons entitled to exercise, in aggregate, a majority of the voting rights held by all of the persons present at the meeting and entitled to be exercised on at least one matter on the agenda of the meeting. In terms of the approved motion, the General Meeting of shareholders has been adjourned to 09:00 on Monday 12 November 2018, to be held at the same venue (being at Tsogo’s head office, Main Boardroom, Ground Floor, Palazzo Towers East, Montecasino Boulevard, Fourways, South Africa) for the purpose of considering and, if deemed fit, passing with or without modification, the resolutions included within the Notice of General Meeting. Fourways 23 October 2018 Corporate advisor and sponsor to Tsogo Investec Bank Limited Date: 23/10/2018 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.