Change to the Board of Directors and reconstitution of the audit & risk committee Tsogo Sun Hotels Limited (previously known as Southern Sun Hotels Proprietary Limited) Incorporated in the Republic of South Africa Registration number 2002/006356/06 Share Code: TGO ISIN:ZAE000272522 (“Tsogo Sun Hotels” or “the Company”) CHANGE TO THE BOARD OF DIRECTORS AND RECONSTITUTION OF THE AUDIT & RISK COMMITTEE In compliance with Paragraph 3.59 of the Listings Requirements of the JSE Limited, shareholders are advised that the board of directors of Tsogo Sun Hotels (the “Board”) has appointed Ms CC September as an independent non- executive director of Tsogo Sun Hotels with effect from 15 August 2019. Ms September served as Chairperson of the Portfolio Committee on Higher Education and Training in the Fifth Parliament. She previously served as Minister of Human Settlements. She first became a Member of Parliament in 1999 and served in various Portfolio Committees including Chairperson of the Portfolio Committee on Water Affairs & Forestry. She also served as Whip in the National Assembly in 2004. She obtained a Master's degree in Technology Management from Warwick University. Ms September retired from Parliament in May 2019. Tsogo Sun Hotels Limited welcomes Ms September to the Board. Following his appointment as the Financial Director of Hosken Consolidated Investments Limited, Mr R Nicolella has tendered his resignation from the Audit and Risk committee with effect from 15 August 2019. Mr Nicolella will continue to serve on the Board and will attend the Audit and Risk Committees as an invitee. Fourways 16 August 2019 Sponsor Investec Bank Limited Date: 16/08/2019 09:30:00 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.