Appointment of Lead Independent Director and New Appointments to Board Committees Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 LEI: 378900835F180983C60 ("Sun International" or “the Company”) APPOINTMENT OF LEAD INDEPENDENT DIRECTOR AND NEW APPOINTMENTS TO BOARD COMMITTEES In compliance with paragraph 3.59 of the JSE Listings Requirements, shareholders are advised that following the retirement of Mr PL Campher from the Sun International Board on 12 May 2020, Mr GW Dempster has been appointed as the new Lead Independent Director of the Company with effect from 8 June 2020. In addition to the appointment of Mr Dempster as the new Lead Independent Director of Sun International, the following new appointments have been made to the various board committees with effect from 8 June 2020: - 1. Mr S Sithole – Chairman of the Sun International Remuneration Committee; 2. Mr GW Dempster -Member of the Sun International Nomination Committee; 3. Ms SN Mabaso-Koyana – Member of the Sun International Remuneration Committee and Investment Committee; 4. Ms BLM Makgabo-Fiskerstrand – Member of the Sun International Nomination Committee; and 5. Ms ZP Zatu – Member of the Sun International Social and Ethics Committee. Sandton 8 June 2020 Sponsor Investec Bank Date: 08-06-2020 02:00:00 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.