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Publication of 2024 Annual Statutory Report, Notice of AGM, 2024 Integrated Report and BEE Annual Compliance Report
Sun International Limited
Incorporated in the Republic of South Africa
Registration number: 1967/007528/06
Share code: SUI
ISIN: ZAE000097580
LEI: 378900835F180983C60
("Sun International" or "the Company")
PUBLICATION OF 2024 ANNUAL STATUTORY REPORT AND NOTICE OF ANNUAL GENERAL MEETING
2024 INTEGRATED REPORT AND BEE ANNUAL COMPLIANCE REPORT
In terms of the JSE Listings Requirements, shareholders are advised as follows: -
Annual Statutory Report
Sun International shareholders are advised that the Annual Statutory Report of the Company for the year ended
31 December 2024, which incorporates, inter alia, a notice of Annual General Meeting, explanatory notes and a
form of proxy was distributed to Sun International shareholders today, Monday, 31 March 2025. The complete
set of audited consolidated financial statements (including Sun International and the group financial statements,
the external auditor, audit committee and directors' reports for the year ended 31 December 2024), plus the
Company's corporate governance, remuneration policy and implementation report and social and ethics
committee reports are all available on Sun International's website at www.suninternational.com/investors.
Sun International 2024 Integrated Report and ESG Report
Sun International's shareholders are also advised that the Company's 2024 integrated report and ESG report for
the financial year ended 31 December 2024, are available on Sun International's website at
https://corporate.suninternational.com/investors/investors-results-reports/, with effect from Monday, 31 March
2025.
Annual General Meeting
Notice is hereby given that the 41st Annual General Meeting ("AGM") of the Company will be held at 09:00 (SA
time) on Wednesday, 7 May 2025 at The Maslow Hotel, corner of Grayston Drive and Rivonia Road, Sandton,
Johannesburg.
The board of directors of the Company has determined, in accordance with Section 59(1)(b) of the Companies
Act, 71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the
securities register of the Company in order to: (i) be entitled to receive the notice of AGM is Thursday, 20 March
2025, and (ii) be entitled to attend, participate in and vote at the AGM is Friday, 2 May 2025.
Broad Based Black Economic Empowerment Act ("the Act"): Annual Compliance Report
In accordance with paragraph 16.21(g) and Appendix 1 to Section 11 of the JSE Listings Requirements, notice
is hereby given that the Company's annual compliance report in terms of Section 13G(2) of the Act has been
published and is available on the Company's website at: -
www.suninternational.com/investors
Sandton
31 March 2025
Sponsor
Investec Bank Limited
Date: 31-03-2025 01:21:00
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