Enhanced Investments - Financial Portal

Results of the Annual General Meeting of Sun International held on Tuesday, 10 May 2022

Published: 2022-05-10 17:50:30 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,
10 MAY 2022

At the thirty eighth (38th) Annual General Meeting (“AGM”) of shareholders of Sun International held today,
Tuesday, 10 May 2022, 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                                                               263 905 660

 Treasury shares (excluded from voting)                                                          6 719 759

 Excluded Shares on Special Resolution 1                                                        16 342 468

 Total number of shares (“voteable shares”)                                                    257 185 901

 Total number of shares (“voteable shares”) on Special Resolution 1                            247 563 192

 Total number of shares represented (including proxies) at the AGM                             234 440 673

 Proportion of total voteable shares represented at the AGM                                         91,16%



                                 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 Mr NT Payne              97,08%         2,92%        234 324 938        88,79%             0,04%
 Ordinary resolution
 number 2.1: Re-election
 of director Mr GW
 Dempster                          99,22%         0,78%        234 325 440        88,79%             0,04%
 Ordinary resolution
 number 2.2: Re-election
 of director Ms CM Henry           100,00%        0,00%        234 325 440        88,79%             0,04%
 Ordinary resolution
 number 2.3: Re-election
 of director Ms SN
 Mabaso-Koyana                     100,00%        0,00%        234 325 440        88,79%             0,04%
Ordinary resolution
number 3: Appointment
of external auditor            99,23%    0,77%   234 323 510   88,79%   0,04%
Ordinary resolution
number 4.1: Election of
audit committee member
Mr EAMMG Cibie                 100,00%   0,00%   234 324 938   88,79%   0,04%
Ordinary resolution
number 4.2: Election of
audit committee member
Ms CM Henry                    100,00%   0,00%   234 324 938   88,79%   0,04%
Ordinary resolution
number 4.3: Election of
audit committee member
Ms SN Mabaso-Koyana            100,00%   0,00%   234 324 938   88,79%   0,04%
Ordinary resolution
number 4.4: Election of
audit committee member
Ms ZP Zatu                     100,00%   0,00%   234 324 938   88,79%   0,04%
Ordinary resolution
number 5: Endorsement
of Sun International group
remuneration policy            93,33%    6,67%   188 132 077   71,29%   17,55%
Ordinary resolution
number 6: Endorsement
of implementation of Sun
International group
remuneration policy            90,11%    9,89%   234 319 510   88,79%   0,05%
Ordinary resolution
number 7: Ratification
relating to personal
financial interest arising
from multiple offices in the
Sun International group        99,93%    0,07%   234 323 008   88,79%   0,04%
Special resolution number
1: General Authority to
Acquire (Repurchase)
Ordinary Shares                99,96%    0,04%   224 686 736   85,14%   0,05%
Special resolution number
2: Remuneration of non-
executive chairman             99,87%    0,13%   234 308 980   88,79%   0,05%
Special resolution number
3: Remuneration of lead
independent director           99,99%    0,01%   234 308 980   88,79%   0,05%
Special resolution number
4: Remuneration of non-
executive directors            99,99%    0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.1: Remuneration of
audit committee chairman       99,99%    0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.2: Remuneration of
audit committee members      99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.3: Remuneration of
remuneration committee
chairman                     99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.4: Remuneration of
remuneration committee
members                      99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.5: Remuneration of risk
committee chairman           99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.6: Remuneration of risk
committee members            99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.7: Remuneration of
nomination committee
chairman                     99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.8: Remuneration of
nomination committee
members                      99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.9: Remuneration of
social and ethics
committee chairman           99,99%   0,01%   234 319 080   88,79%   0,05%
Special resolution number
5.10: Remuneration of
social and ethics
committee members            99,99%   0,01%   234 319 080   88,79%   0,05%
Special resolution number
5.11: Remuneration of
investment committee
chairman                     99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
5.12: Remuneration of
investment committee
members                      99,99%   0,01%   234 308 980   88,79%   0,05%
Special resolution number
6: Financial assistance
and / or the issue of
securities to employee
share scheme
participants                 98,87%   1,13%   234 319 545   88,79%   0,05%
Special resolution number
7: Financial assistance to
related or inter-related
companies and
corporations                 99,64%   0,36%   234 309 445   88,79%   0,05%
The special resolutions will, to the extent necessary, be filed and registered with the Companies and
Intellectual Property Commission.


Johannesburg
10 May 2022


Sponsor
Investec Bank

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

Important disclosures

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.
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.

Nothing on this website should be considered an offer, solicitation of an offer, or advice to buy or sell securities.
Past performance is no guarantee of future results. Any historical returns, expected returns [or probability projections] are hypothetical in nature and may not reflect actual future performance.
All the strategies assume investments in equity invstrumenta only and are more relevant for "agressive investment profile". Eastern European flagship strategy assumes using up to 20% leverage of total portfolio. GlobalCommodities and US Growth strategy currently assume no leverage.
Results for the Enhanced Investments strategies as compared to the performance of Illustrative Benchmarks is for informational purposes only. Our investment program does not mirror that of the Illustrative Benchmarks and the volatility may be materially different from the volatility of Illustrative Benchmarks. Reference or comparison to an Illustrative Benchmark does not imply that strategies of Enhanced Investments will be constructed in the same way as the Illustrative Benchmark or achieve returns, volatility, or other results similar to those of the Illustrative Benchmark. The S&P 500 is an unmanaged market capitalization-weighted index of 500 common stocks chosen for market size, liquidity, and industry group representation to represent U.S. equity performance.
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.
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.