Tsogo Sun Gaming Limited
(Incorporated in South Africa)
Registration number: 1989/002108/06
Share code: TSG
ISIN: ZAE000273116
(“Tsogo Sun Gaming” or “the Company”)

RESULTS OF ANNUAL GENERAL MEETING

Shareholders are hereby advised that at the annual general meeting of the Company held at 10:00 on Wednesday,
21 September 2022, at the Company’s head office, Palazzo Towers East, Montecasino Boulevard, Fourways, 2055
(“AGM”), all of the resolutions that were proposed at the AGM were passed by the requisite majorities of the
Company’s shareholders.

The total number of Tsogo Sun Gaming shares represented at the AGM, including abstentions, was 968 468 224,
representing 92.22% of the total issued share capital of Tsogo Sun Gaming* as at Friday, 9 September 2022, being
the Voting Record Date.

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

                                                                                                        SHARES
                                                               TOTAL SHARES VOTED
                                                                                                      ABSTAINED
                                                   VOTES      VOTES                      Total no of Total no of
                                                    FOR      AGAINST      Total no of       shares       shares
                                                                         shares voted      voted at    abstained
 RESOLUTIONS PROPOSED AT THE AGM                 as a % of   as a % of    at the AGM      the AGM     at the AGM
                                                  total no    total no                    as a % of    as a % of
                                                 of shares   of shares                   total issued total issued
                                                 voted at    voted at                        share        share
                                                 the AGM     the AGM                       capital*     capital*
 Ordinary resolution 1
 Re-appointment of auditors                        89,85%     10,15%       968 308 361     92,20%        0,02%

 Ordinary resolution 2.1
 Re-election of MJA Golding as a director          88,67%     11,33%       968 293 861     92,20%        0,02%

 Ordinary resolution 2.2
 Re-election of VE Mphande as a director           89,18%     10,82%       968 303 861     92,20%        0,02%

 Ordinary resolution 2.3
 Re-election of Y Shaik as a director              86,30%     13,70%       968 293 861     92,20%        0,02%

 Ordinary resolution 3.1
 Re-lection of F Mall as member and chair of       99,86%     0,14%        968 303 861     92,20%        0,02%
 the audit and risk committee
 Ordinary resolution 3.2
 Re-election of BA Mabuza as member of the         99,86%     0,14%        968 303 861     92,20%        0,02%
 audit and risk committee
 Ordinary resolution 3.3
 Re-election of RD Watson as member of the         89,31%     10,69%       968 303 861     92,20%        0,02%
 audit and risk committee
 Ordinary resolution 4
 General authority for directors to allot and
                                                   66,78%     33,22%       968 308 021     92,20%        0,02%
 issue authorised but unissued ordinary
 shares
 Advisory endorsement 1
 Non-binding advisory vote on the Group’s             93,98%        6,02%          968 301 501       92,20%          0,02%
 remuneration policy
 Advisory endorsement 2
 Non-binding advisory vote on the Group’s             93,98%        6,02%          968 301 501       92,20%          0,02%
 remuneration implementation report
 Ordinary resolution 5
 Implementation of resolutions                       100,00%        0,00%          968 308 361       92,20%          0,02%

 Special resolution 1
 Non-executive directors’ fees                        98,92%        1,08%          968 301 841       92,20%          0,02%

 Special resolution 2
 General authority to acquire shares in the           97,94%        2,06%          968 301 841       92,20%          0,02%
 Company
 Special resolution 3
 Financial assistance in terms of sections 44         95,07%        4,93%          967 959 480       92,17%          0,05%
 and 45 of the Companies Act
*Expressed as a percentage of the 1 050 188 300 Tsogo Sun Gaming ordinary shares in issue as at the Voting Record Date


The Company wishes to thank Shareholders for their participation in the AGM and for their support of all the
resolutions that were proposed.

Fourways
21 September 2022


Equity Sponsor:
Investec Bank Limited