Sun International Limited (JSE:SUI) News - Retirement of Non-Executive Director: Ms BLM Makgabo-Fiskerstrand and changes to Board Committees

Sun International Limited
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
LEI 3789008355F180983C60
("Sun International" or “the Company”)


RETIREMENT OF NON-EXECUTIVE DIRECTOR: MS BLM MAKGABO-FISKERSTRAND
AND CHANGES TO BOARD COMMITTEES

Retirement of Non-Executive Director

Shareholders are advised that in accordance with paragraph 3.59 of the JSE Listings
Requirements, Ms BLM Makgabo-Fiskerstrand (“Tumi”), has indicated that she intends retiring
from the Sun International board at the 2022 annual general meeting of the Company which
will be taking place on Tuesday, 10 May 2022 and will not be standing for re-election as a
director.

Tumi was appointed as a non-executive director to the Sun International board on 1 March
2010. Over the last 12 years, she has chaired the Company’s social and ethics committee, as
well as served as a member of its nomination committee. As the founder of Tumi Makgabo
Enterprises and an executive director of Africa Worldwide Media, Tumi has focused on
identifying investment opportunities throughout Africa.

The board takes this opportunity of thanking Tumi for her significant contribution which she
has made to the Sun International group and wishes her well in her future endeavours.

Changes to Board Committees

Following the announced retirements of Mr PD Bacon and Ms BLM Makgabo-Fiskerstrand, the
following changes have been made to the various board committees of the Company: -

1.   Mr TR Ngara – appointed as the chairman of the Sun International risk committee with
     effect from 1 April 2022 and as a member of the social and ethics committee with effect
     from 10 May 2022;
2.   Ms SN Mabaso-Koyana – appointed as a member of the Sun International nomination
     committee with effect from 10 May 2022;
3.   Ms CA Henry – resigned as a member of the Sun International social and ethics
     committee with effect from 10 May 2022;
4.   Ms ZP Zatu – appointed as the chairman of the Sun International social and ethics
     committee and as a member of the Sun International risk committee with effect from 10
     May 2022; and
5.   Mr NT Payne – appointed as a member of the Sun International social and ethics
     committee with effect from 10 May 2022.

Sandton
11 March 2022


Sponsor
Investec Bank Limited

Date: 11-03-2022 04:00:00
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