TSOGO SUN GAMING LIMITED - Results of voting at General Meeting and Change of Name

Results of voting at General Meeting and Change of Name

Tsogo Sun Gaming Limited
Incorporated in the Republic of South Africa
Registration number 1989/002108/06
Share Code: TSG
JSE Alpha Code: TSGI
ISIN: ZAE00273116
(“Tsogo Sun” or “the Company”)


RESULTS OF VOTING AT GENERAL MEETING AND CHANGE OF NAME


INTRODUCTION
Words and expressions defined in this announcement shall, when used below, bear the same meanings ascribed to
them in the Circular distributed to shareholders on Wednesday, 3 May 2023.

Shareholders are advised that the general meeting of Shareholders (“General Meeting”) was held in the main
boardroom of the offices of Hosken Consolidated Investments Limited at Suite 801, 76 Regent Road, Sea Point,
Cape Town, 8005 on Wednesday, 31 May 2023 at 12h00 (South African Standard Time), in accordance with the
Notice of General Meeting relating to the approval of the proposed Change of Name which was distributed to
Shareholders as part of the Circular. All the resolutions tabled were passed by the requisite majority of votes cast
by Shareholders.

The total number of shares voted in person or by proxy at the General Meeting, including abstentions, was
927 056 196, representing 88.28 % of the total issued share capital of Tsogo Sun*as at Friday, 19 May 2023, being
the Record Date for a Shareholder to be recorded in the Register in order to be eligible to attend, participate and
vote at the General Meeting (“Voting Record Date”).

RESULTS OF GENERAL MEETING

The results of the voting at the General Meeting are as follows:
                                                                                                         SHARES
            RESOLUTION                                  TOTAL SHARES VOTED                              ABSTAINED
                                             FOR       AGAINST            NUMBER              %*            %*
                                             (%)           (%)
 Special Resolution Number 1             99.97%         0.03%        926 978 609         88.27%         0.01%
 Change of Name

 Special Resolution Number 2             99.97%         0.03%        926 978 609         88.27%         0.01%
 Amendment of the Company’s
 Memorandum of Incorporation
 Ordinary Resolution Number 1            99.97%         0.03%        926 972 731         88.27%         0.01%
 Authority

* Expressed as a percentage of the 1 050 188 300 Tsogo Sun ordinary shares in issue as at the Voting Record Date.

CHANGE OF NAME
Shareholders are referred to the approval of Special Resolution Number 1 above regarding the proposed Change of
Name. Shareholders will be notified once the Change of Name resolution has been registered with CIPC, following
which the Company will be known as “Tsogo Sun Limited”.
The Company will retain history, and the share code, alpha code, short name and ISIN of the Company will remain
unchanged.
The salient dates and times relating to the Change of Name are set out below:
                                                                                                                  2023
Change of Name special resolution lodged with CIPC for registration on                                Thursday, 1 June
Change of Name finalisation announcement published on SENS on                                          Monday, 12 June
Last day to trade prior to Change of Name on                                                          Tuesday, 20 June
Termination date for trading under the name “Tsogo Sun Gaming Limited” and
commencement of trading under the name “Tsogo Sun Limited” from
commencement of trade on                                                                            Wednesday, 21 June
Record date for Change of Name on                                                                      Friday, 23 June
Date that the accounts of dematerialised Shareholders with their central securities
depository participants or brokers will be updated with the new name on                                Monday, 26 June

Notes:

1.       The above dates and times are subject to amendment at the discretion of Tsogo Sun. Any such amendment will be released
         on SENS, to the extent required.
2.       Share certificates may not be dematerialised or rematerialised after the last day to trade prior to the Change of Name being,
         Tuesday, 20 June 2023.
3.       All dates and times indicated above are South African Standard Time.



Fourways
31 May 2023

Equity Sponsor                                                         Debt Sponsor
Investec Bank Limited                                                  Nedbank Corporate and Investment Banking,
                                                                       a division of Nedbank Limited
Legal Advisor
White & Case Inc

Date: 31-05-2023 12:55:00
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