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


RESULTS OF ANNUAL GENERAL MEETING


Shareholders are hereby advised that at the Tsogo Sun annual general meeting held in the main boardroom of Suite
801, 76 Regent Road, Sea Point, Cape Town 8005 at 13:00 on Tuesday, 29 August 2023 (“AGM”), all of the
resolutions that were proposed at the AGM were passed by the requisite majorities of Tsogo Sun shareholders.

The total number of Tsogo Sun shares represented at the AGM, including abstentions, was 926 895 862, representing
88.75% of the total issued share capital of Tsogo Sun* as at Friday, 18 August 2023, being the record date for a
Tsogo Sun shareholder to be recorded in the Register in order to be eligible to attend, participate and vote at the
AGM (“Voting Record Date”).

The results of the voting at the AGM were as follows:

                                                                                                         SHARES
                                                                   SHARES VOTED
                                                                                                       ABSTAINED
                                                  VOTES       VOTES                       Total no of Total no of
                                                   FOR       AGAINST                         shares       shares
                                                                                            voted at    abstained
 RESOLUTIONS PROPOSED AT THE AGM                 as a % of   as a % of    Total no of      the AGM     at the AGM
                                                  total no    total no   shares voted      as a % of    as a % of
                                                 of shares   of shares    at the AGM      total issued total issued
                                                 voted at    voted at                         share        share
                                                 the AGM     the AGM                        capital*     capital*
 Ordinary resolution 1                            97.02%      2.98%       926 849 464       88.74%        0.004%
 Appointment of auditors
 Ordinary resolution 2.1                          97.09%      2.91%       926 865 606       88.75%        0.003%
 Re-election of JA Copelyn as a director
 Ordinary resolution 2.2                          99.84%      0.16%       926 849 464       88.74%        0.004%
 Re-election of F Mall as a director
 Ordinary resolution 2.3                          97.29%      2.71%       926 865 606       88.75%        0.003%
 Re-election of RD Watson as a director
 Ordinary resolution 3.1                          99.85%      0.15%       926 849 464       88.74%        0.004%
 Re-lection of F Mall as member and chair of
 the audit and risk committee
 Ordinary resolution 3.2                          98.01%      1.99%       926 865 606       88.75%        0.003%
 Re-election of BA Mabuza as member of the
 audit and risk committee
 Ordinary resolution 3.3                          97.37%      2.63%       926 849 464       88.74%        0.004%
 Re-election of RD Watson as member of the
 audit and risk committee
 Ordinary resolution 4                            66.02%      33.98%      926 857 241       88.74%        0.004%
 General authority for directors to allot and
 issue authorised but unissued ordinary
 shares
 Advisory endorsement 1                                82.59%        17.41%        926 857 241        88.74%   0.004%
 Non-binding advisory vote on the group’s
 remuneration policy
 Advisory endorsement 2                                91.00%        9.00%         926 857 241        88.74%   0.004%
 Non-binding advisory vote on the group’s
 remuneration implementation report
 Ordinary resolution 5                                 99.92%        0.08%         926 857 241        88.74%   0.004%
 Authority to implement resolutions
 Special resolution 1                                  98.39%        1.61%         926 857 241        88.74%   0.004%
 Non-executive directors’ fees
 Special resolution 2                                  96.64%        3.36%         926 857 241        88.74%   0.004%
 General authority to acquire shares in the
 Company
 Special resolution 3                                  93.64%        6.36%         926 857 241        88.74%   0.004%
 Financial assistance in terms of sections 44
 and 45 of the Companies Act
*Expressed as a percentage of the total 1 044 405 667 Tsogo Sun shares in issue as at the Voting Record Date


Tsogo Sun wishes to thank shareholders for their participation in the AGM and for their support of all the resolutions
that were proposed.

Fourways
29 August 2023


Equity Sponsor:
Investec Bank Limited