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2018 Annual Statutory Report,No Change Statement, Notice of Annual General Meeting and 2018 Integrated Annual Report
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”)
2018 ANNUAL STATUTORY REPORT, NO CHANGE STATEMENT, NOTICE OF ANNUAL GENERAL
MEETING AND 2018 INTEGRATED ANNUAL REPORT
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 2018, which incorporates, inter alia, a notice of Annual General Meeting, explanatory
notes, the Company’s remuneration policy and implementation report and a form of proxy was distributed to
Sun International shareholders today, Friday, 29 March 2019. The complete set of audited consolidated
financial statements (including the external auditor, audit committee and directors’ reports for the year ended
31 December 2018), plus the Company’s corporate governance report are all available on Sun
International’s website at https://corporate.suninternational.com/investors/investors-results-reports/
The complete audited consolidated financial statements, which appear on the Company’s website, contain
no changes or modifications to the audited summary group financial statements for the year ended
31 December 2018, which were released on the Stock Exchange News Service on Monday, 18 March 2019.
PWC Inc. audited the financial statements of Sun International and their report is available for inspection at
the registered office of the company.
Sun International 2018 Integrated Annual Report
Sun International’s shareholders are also advised that the Company’s 2018 integrated annual report for the
financial year ended 31 December 2018, was posted on Sun International’s website at
https://corporate.suninternational.com/investors today, Friday, 29 March 2019.
Annual General Meeting
Notice is hereby given that the 35th Annual General Meeting of the Company will be held at 09:00 on
Tuesday, 14 May 2019 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 Friday, 22 March 2019, and (ii) be entitled to attend, participate and vote at the Annual General Meeting is
Friday, 3 May 2019. The last day to trade in order to be eligible to attend and vote at the Annual General
Meeting is Monday, 29 April 2019.
Sandton
29 March 2019
Sponsor
Investec Bank
Date: 29/03/2019 04:00:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE').
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