SUN INTERNATIONAL LIMITED - Delivery of and dealing in securities by Group Company Secretary

Delivery of and dealing in securities by Group Company Secretary

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International" or “the Company”)

DELIVERY OF AND DEALING IN SECURITIES BY GROUP COMPANY SECRETARY

Shareholders are hereby advised that the following off-market delivery and on-market dealing in
Sun International ordinary shares has taken place following the vesting of forfeitable share awards
previously granted and accepted in terms of the rules of the Sun International Bonus Share
Matching Plan:-

Name of director                            :     Andrew Johnston
Designation                                 :     Group Company Secretary
Company                                     :     Sun International
Date of delivery                            :     22 November 2019
Number of shares                            :     9466
Deemed value of shares delivered*           :     R370 120.60
Nature of interest                          :     Direct Beneficial
Clearance to deal                           :     Not applicable – no dealing by Company
                                                  Secretary involved

Date of transaction                         :     19 November 2019
Number of shares                            :     2190
Volume weighted average price p/share       :     R38.00
Highest price per share                     :     R38.00
Lowest price per share                      :     R38.00
Value of transaction                        :     R83 220.00
Nature of transaction                       :     Sale of shares in the open market to settle the
                                                  tax liability arising as a result of the delivery of
                                                  the shares referred to above pursuant to the
                                                  vesting of Sun International restricted shares
Nature of interest                          :     Direct Beneficial
Clearance to deal                           :     Yes

Date of transaction                         :     20 November 2019
Number of shares                            :     3000
Volume weighted average price p/share       :     R38.31
Highest price per share                     :     R39.00
Lowest price per share                      :     R38.00
Value of transaction                        :     R114 930.00
Nature of transaction                       :     Sale of shares in the open market to settle the
                                                  tax liability arising as a result of the delivery of
                                                  the shares referred to above pursuant to the
                                                  vesting of Sun International restricted shares
Nature of interest                          :     Direct Beneficial
Clearance to deal                           :     Yes

Date of transaction                         :     21 November 2019
Number of shares                            :     4000
Volume weighted average price p/share       :     R38.12
Highest price per share                     :     R38.50
Lowest price per share                      :     R38.00
Value of transaction                        :     R152 480.00
Nature of transaction                       :     Sale of shares in the open market to settle the
                                                  tax liability arising as a result of the delivery of
                                                  the shares referred to above pursuant to the
                                                  vesting of Sun International restricted shares
Nature of interest                          :     Direct Beneficial
Clearance to deal                           :     Yes

* Deemed value is based using the closing share price of R39.10 per Sun International ordinary share on 21 November 2019.


Sandton
22 November 2019

Sponsor: Investec Bank Limited

Date: 22/11/2019 09:57:00
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