Enhanced Investments - Financial Portal

Publication of 2024 Annual Statutory Report, Notice of AGM, 2024 Integrated Report and BEE Annual Compliance Report

Published: 2025-03-31 14:21:22 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”)


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

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.