Sun International Limited (JSE:SUI) News - Publication of 2021 Annual Statutory Report, 2021 Integrated Annual Report and Notice of Annual General Meeting 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 2021 ANNUAL STATUTORY REPORT, 2021 INTEGRATED ANNUAL REPORT AND NOTICE OF ANNUAL GENERAL MEETING In terms of the Listings Requirements of the JSE, 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 2021, which incorporates, inter alia, a notice of Annual General Meeting, explanatory notes, the Company’s remuneration policy and implementation report and a form of proxy was distributed to Sun International shareholders today, Thursday, 31 March 2022. The complete set of audited consolidated financial statements (including the external auditor, audit committee and directors’ reports for the year ended 31 December 2021), plus the Company’s corporate governance and social and ethics reports are all available on Sun International’s website at www.suninternational.com/investors Sun International 2021 Integrated Annual Report Sun International’s shareholders are also advised that the Company’s 2021 integrated annual report for the financial year ended 31 December 2021, is available on Sun International’s website at https://suninternational.onlinereport.co.za/2021/, with effect from Thursday, 31 March 2022. Annual General Meeting Notice is hereby given that the 38th Annual General Meeting (“AGM”) of the Company will be held at 09:00 on Tuesday, 10 May 2022 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 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 Friday, 25 March 2022, and (ii) be entitled to attend, participate and vote at the AGM is Friday, 29 April 2022. The last day to trade in order to be eligible to attend, participate and vote at the AGM is Monday, 25 April 2022. Sandton 31 March 2022 Sponsor Investec Bank Limited Date: 31-03-2022 04:05:00 Produced by the JSE SENS Department. The SENS service is an information dissemination service administered by the JSE Limited ('JSE'). The JSE does not, whether expressly, tacitly or implicitly, represent, warrant or in any way guarantee the truth, accuracy or completeness of the information published on SENS. The JSE, their officers, employees and agents accept no liability for (or in respect of) any direct, indirect, incidental or consequential loss or damage of any kind or nature, howsoever arising, from the use of SENS or the use of, or reliance on, information disseminated through SENS.