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Results of the Annual General Meeting of Sun International held on Tuesday, 9 May 2023

Published: 2023-05-09 14:24:19 ET

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”)

RESULTS OF THE ANNUAL GENERAL MEETING OF SUN INTERNATIONAL HELD ON TUESDAY, 9 MAY 2023

At the thirty ninth (39th) Annual General Meeting (“AGM”) of shareholders of Sun International held today, Tuesday, 9
May 2023, all the ordinary and special resolutions proposed at the meeting were approved by the requisite majority
of votes. In this regard, Sun International confirms the voting statistics from the AGM as follows: -

 Total number of shares in issue                                                             262 052 195

 Treasury shares (excluded from voting)                                                        6 719 759

 Excluded Shares on Special Resolution 1                                                      12 566 053

 Total number of shares (“voteable shares”)                                                  255 332 436

 Total number of shares (“voteable shares”) on Special Resolution 1                          249 486 142

 Total number of shares represented (including proxies) at the AGM                           203 162 361

 Proportion of total voteable shares represented at the AGM                                       79.57%



                                 Votes Carried as a                            Shares
                               percentage of the total                       voted as a          Shares
                              number of shares voted                         percentage     abstained as a
                                   at the meeting           Number of                       percentage of
        Resolution                                                           of the total
                                                           Shares Voted                         the total
                                                                               issued
                                                                                             issued share
                                                                                share
                                                                                                 capital
                                   For           Against                       capital

 Ordinary resolution
 number 1: Election of
 director Ms MLD Marole            97.78%         2.22%       203 122 367        77,51%            0.02%
 Ordinary resolution
 number 2.1: Re-election
 of director Mr TR Ngara           99.97%         0.03%       203 122 367        77,51%            0.02%
 Ordinary resolution
 number 2.2: Re-election
 of director Mr S Sithole          96.98%         3.02%       203 132 467        77,52%            0,01%
 Ordinary resolution
 number 2.3: Re-election
 of director Ms ZP Zatu
 Moloi                             99,99%         0,01%       203 132 467        77,52%            0,01%
 Ordinary resolution
 number 3: Appointment
 of external auditor               99,17%         0,83%       203 130 367        77,52%            0,01%
 Ordinary resolution
 number 4.1: Election of
 audit committee member
 Ms CM Henry                       100,00%        0,00%       203 122 367        77,51%            0,02%
Ordinary resolution
number 4.2: Election of
audit committee member
Ms SN Mabaso-Koyana            97,97%    2,03%    203 132 467   77,52%   0,01%
Ordinary resolution
number 4.3: Election of
audit committee member
Ms ZP Zatu Moloi               99,98%    0,02%    203 132 467   77,52%   0,01%
Ordinary resolution
number 5: Endorsement
of Sun International
remuneration policy            95,72%    4,28%    203 120 437   77,51%   0,02%
Ordinary resolution
number 6: Endorsement
of implementation of Sun
International remuneration
policy                         89,67%    10,33%   203 120 437   77,51%   0,02%
Ordinary resolution
number 7: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group        99,97%    0,03%    203 122 367   77,51%   0,02%
Special resolution number
1: General authority to
repurchase shares              100,00%   0,00%    197 276 073   75,28%   0,02%
Special resolution number
2: Remuneration of non-
executive chairman             100,00%   0,00%    203 122 367   77,51%   0,02%
Special resolution number
3: Remuneration of lead
independent director           99,99%    0,01%    203 122 367   77,51%   0,02%
Special resolution number
4: Remuneration of non-
executive directors            99,96%    0,04%    203 119 367   77,51%   0,02%
Special resolution number
5.1: Remuneration of
audit committee chairman       99,97%    0,03%    203 122 367   77,51%   0,02%
Special resolution number
5.2: Remuneration of
audit committee members        99,97%    0,03%    203 122 367   77,51%   0,02%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman                       99,97%    0,03%    203 122 367   77,51%   0,02%
Special resolution number
5.4: Remuneration of
remuneration committee
members                        99,97%    0,03%    203 119 367   77,51%   0,02%
Special resolution number
5.5: Remuneration of risk
committee chairman             99,97%    0,03%    203 122 367   77,51%   0,02%
Special resolution number
5.6: Remuneration of risk
committee members              99,97%    0,03%    203 122 367   77,51%   0,02%
 Special resolution number
 5.7: Remuneration of
 nomination committee
 chairman                         99,97%      0,03%         203 122 367        77,51%            0,02%
 Special resolution number
 5.8: Remuneration of
 nomination committee
 members                          99,97%      0,03%         203 122 367        77,51%            0,02%
 Special resolution number
 5.9: Remuneration of
 social and ethics
 committee chairman               99,97%      0,03%         203 129 467        77,51%            0,01%
 Special resolution number
 5.10: Remuneration of
 social and ethics
 committee members                99,97%      0,03%         203 132 467        77,52%            0,01%
 Special resolution number
 5.11: Remuneration of
 investment committee
 chairman                         99,97%      0,03%         203 119 367        77,51%            0,02%
 Special resolution number
 5.12: Remuneration of
 investment committee
 members                          99,97%      0,03%         203 122 367        77,51%            0,02%
 Special resolution number
 6: Financial assistance
 and / or the issue of
 securities to employee
 share scheme
 participants                     98,70%      1,30%         203 132 467        77,52%            0,01%
 Special resolution number
 7: Financial assistance to
 related or inter-related
 companies and
 corporations                     99,62%      0,38%         203 122 367        77,51%            0,02%


The special resolutions will, to the extent necessary, be filed and registered with the Companies and Intellectual
Property Commission.

Johannesburg
9 May 2023


Sponsor
Investec Bank Limited

Enhanced Investments, Inc.
329 South Oyster Bay Road #2085
Plainview, NY 11803
team@eninvs.com

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Performance results were prepared by Enhanced Investments, and have not been compiled, reviewed or audited by an independent accountant. Performance estimates are subject to future adjustment and revision. Investors should be aware that a loss of investment is possible. Account holdings are for illustrative purposes only and are not investment recommendations. Additional information, including (i) the calculation methodology; and (ii) a list showing the contribution of each holding to the portfolio’s performance during the time period will be provided upon request.
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All statements made via social media sites sponsored or maintained by Enhanced Investments and its affiliates are for informational purposes only and do not constitute a comprehensive description of Enhanced Investments' investment advisory services.
Certain investments are not suitable for all investors. Before investing, consider your investment objectives and applicable fees. The rate of return on investments can vary widely over time, especially for long term investments. Investment losses are possible, including the potential loss of all amounts invested. Information provided by Enhanced Investments is for informational and general educational purposes only and is not investment or financial advice.