Update on Change of Name Tsogo Sun Holdings Limited (Incorporated in South Africa) Registration number: 1989/002108/06 Share code: TSH ISIN: ZAE000156238 (“Tsogo Sun” or “the Company”) Update on Change of Name Further to the announcement published on 24 June 2019 relating to the approval by shareholders of Tsogo Sun of the change of name of the Company to Tsogo Sun Gaming Limited, shareholders are advised that the Company has received CIPC approval for the Change of Name. Set out below is are the final salient dates and times in relation to the Change of Name. Capitalised terms used in this announcement bear the same meaning as the capitalised and defined terms used in the circular to Tsogo Sun shareholders dated 23 May 2019. 2019 Last day to trade prior to the Change of Name Tuesday, 9 July Listing of and trading in shares on the JSE under the new name “Tsogo Sun Gaming Wednesday, 10 July Limited”, under share code TSG and ISIN ZAE000273116, from the commencement of trade, on Record date for the Change of Name Friday, 12 July Date that the accounts of Dematerialised Shareholders with their CSDPs or Brokers Monday, 15 July will be updated with the new name of Tsogo Sun Date that new share certificates, will be issued to Certificated Shareholders, posted by registered post, at their risk Monday, 15 July Notes: 1. The above dates and times are subject to amendment at the discretion of Tsogo. Any such amendment will be released on SENS and published in the South African press. 2. All dates and times indicated above are South African Standard Times. 3. Shareholders may not dematerialise or rematerialise their Tsogo Shares after the last day to trade in respect of the Change of Name. Fourways 28 June 2019 Corporate advisor and transaction sponsor The Standard Bank of South Africa Limited Corporate law advisors Taback and Associates Proprietary Limited Date: 28/06/2019 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.