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Dealing in Securities by Directors and Prescribed Officer of Sun International

Published: 2025-09-12 11:00:23 ET
<<<  go to JSE:SUI company page
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”)

DEALING IN SECURITIES BY DIRECTORS AND PRESCRIBED OFFICER OF SUN INTERNATIONAL

Shareholders are advised that from time-to-time eligible employees of the Sun International group are
entitled to participate in various of the Sun International group share incentive plans and to receive
awards of certain long- term share- based incentives.

In compliance with the JSE Limited Listings Requirements, the following information is disclosed: -

Name                                  :      RU Bengtsson
Title                                 :      Chief Executive
Company                               :      Sun International
Nature of Transaction                 :      Off-market award and acceptance of forfeitable shares
                                             (performance shares) in terms of the Sun International 2020
                                             Conditional Share Plan subject to the achievement of
                                             specified performance hurdles over a three-year period
Class of Securities                   :      Ordinary shares of no-par value each
Date of Transaction                   :      10 September 2025
Number of Securities                  :      160 817
Award Price                           :      Nil cost allocation of forfeitable shares
Deemed Value of Transaction*          :      R7 236 765.00
Nature of Interest                    :      Direct Beneficial
Clearance to deal                     :      Yes

Shareholders are further advised that given the recent retirements and resignation of certain key senior
executives of the Company and to ensure the successful leadership transition at Sun International, as well
as the need to attract new executives to the Company and retain existing executives to achieve the
aforegoing, the following additional information is disclosed:-

Name                                  :      N Basthdaw
Title                                 :      Finance Director
Company                               :      Sun International
Nature of Transaction                 :      Off-market award and acceptance of forfeitable shares
                                             (restricted shares) in terms of the Sun International Bonus
                                             Share Matching Plan subject to continued employment for
                                             the duration of the three-year vesting period
Class of Securities                   :      Ordinary shares of no par value each
Date of Transaction                   :      10 September 2025
Number of Securities                  :      59 059
Award Price                           :      Nil cost allocation of forfeitable shares
Deemed Value of Transaction*          :      R2 657 655.00
Nature of Interest                   :     Direct Beneficial
Clearance to Deal Received           :     Yes


Name                                 :     J Modise
Title                                :     Chief Human Resources Officer and Prescribed Officer
Company                              :     Sun International
Nature of Transaction                :     Off-market award and acceptance of forfeitable shares
                                           (restricted shares) in terms of the Sun International Bonus
                                           Share Matching Plan subject to continued employment for
                                           the duration of the three – five year vesting period
Class of Securities                  :     Ordinary shares of no par value each
Date of Transaction                  :     10 September 2025
Number of Securities                 :     21 336
Award Price                          :     Nil cost allocation of forfeitable shares
Deemed Value of Transaction*         :     R960 120.00
Nature of Interest                   :     Direct Beneficial
Clearance to Deal Received           :     Yes


* Deemed value is based on the closing share price of Sun International ordinary shares on 11 September
  2025 which was R45.00.


Sandton
12 September 2025


Sponsor to Sun International
Investec Bank Limited