TRADING STATEMENT AND CHANGE IN TRANSFER SECRETARY 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”) TRADING STATEMENT AND CHANGE IN TRANSFER SECRETARY Trading Statement The Sun International group (“the Group”) is currently finalising its financial results for the half-year period ended 30 June 2019, which are expected to be released on the Stock Exchange News Service of the JSE Limited (“SENS”) on or about Monday, 2 September 2019. Shareholders are advised that a reasonable degree of certainty exists that the Company’s:- • basic earnings per share for the financial half year ended 30 June 2019 is expected to be a profit of between 126 cents per share (16%) and 137 cents per share (26%) compared against the prior corresponding period’s profit of 109 cents per share; • headline earnings per share for the financial half year ended 30 June 2019 is expected to be a profit of between 121 cents per share (-2%) and 134 cents per share (9%) compared against the prior corresponding period’s headline earnings profit of 123 cents per share; and • adjusted diluted headline earnings per share is expected to be a profit of between 131 cents per share (25%) and 142 cents per share (35%) against the prior corresponding period’s profit of 105 cents per share. This trading statement has not been reviewed or reported on by Sun International’s external auditor. Change in Transfer Secretary Shareholders are further advised that the Company has appointed Link Market Services South Africa (Pty) Ltd (“Link”) as its transfer secretary with effect from 1 October 2019. Contact details for Link are as follows:- Physical address:- 13th Floor 19 Ameshoff Street Braamfontein 2017 Postal address:- P O Box 4844 Johannesburg 2000 Telephone:- 011 713 0800 Facsimile:- 086 674 4381 Email:- email@example.com By order of the Board. Johannesburg 23 August 2019 Sponsor to Sun International INVESTEC BANK Date: 23/08/2019 04:00:00 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.
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