SUN INTERNATIONAL LIMITED - Notice in Terms of Section 45(5) of the Companies Act, 71 of 2008, as Amended

Notice in Terms of Section 45(5) of the Companies Act, 71 of 2008, as Amended

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI 3789008355F180983C60
("Sun International" or "the Company")

NOTICE IN TERMS OF SECTION 45(5) OF THE COMPANIES ACT, 71 OF 2008, AS AMENDED ("THE ACT")

Shareholders are hereby notified that at the annual general meeting of Sun International,
which was held on 9 May 2023 (and at prior annual general meetings), Shareholders
approved and passed a special resolution in terms of Section 45 of the Act, authorising the
Company to provide financial assistance to, among others, related or inter-related
companies or corporations of Sun International.

In order to give effect to, inter alia, the treasury requirements of the Sun International
group, financial assistance in the form of loans, cross guarantees, suretyships and the
subordination of loans are provided among group companies on an on-going basis.

Accordingly, this serves as written notice that the Sun International board has passed
several resolutions during the past financial year approving the provision by the Company of
direct and indirect financial assistance to, among others, its subsidiaries and other related or
inter-related companies, as contemplated and in accordance with, inter alia, Sections 4 and
45 of the Act.

Shareholders are advised that this notice is provided for compliance purposes only and no
response is required hereto.

This notice has been posted on the Company's website at: -

http://corporate.suninternational.com/investors

For and on behalf of the board

AG Johnston
Group Company Secretary
5 February 2024

Sponsor
Investec Bank Limited

Date: 05-02-2024 12:15:00
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