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SUN INTERNATIONAL LIMITED - Dealing in Securities by Directors and Company Secretary of Sun International

Release Date: 19/06/2018 16:30
Code(s): SUI     PDF:  
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Dealing in Securities by Directors and Company Secretary of Sun International

SUN INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
Share code: SUI
ISIN: ZAE000097580
("Sun International" or “the Company”)

DEALING IN SECURITIES BY DIRECTORS AND COMPANY SECRETARY OF SUN INTERNATIONAL

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

Name                              :         AM Leeming
Title                             :         Chief Executive
Company                           :         Sun International
Nature of Transaction             :         Off market award and acceptance of forfeitable 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 zero par value each
Date of Transaction               :         18 June 2018
Number of Securities              :         11 788
Award Price                       :         R60.07
Value of Transaction              :         R708 105.16
Nature of Interest                :         Indirect Beneficial
Clearance to Deal Received        :         Yes


Name                              :         AM Leeming
Title                             :         Chief Executive
Company                           :         Sun International
Nature of Transaction             :         Off market grant and acceptance of equity growth plan rights
                                            (“EGPs”) which are subsequently equity settled in terms of
                                            the Sun International Equity Growth Plan subject to the
                                            achievement of specified performance hurdles
Class of securities:              :         EGPs in respect of ordinary shares of zero par value each
Date of Transaction               :         18 June 2018
Number of EGPs                    :         686 919
Grant Price                       :         R60.07
Value of EGPs                     :         Nil as at grant date
Nature of Interest                :         Indirect Beneficial
Clearance to Deal Received        :         Yes


Name                              :         N Basthdaw
Title                             :         Chief Financial Officer
Company                           :         Sun International
Nature of Transaction             :         Off market award and acceptance of forfeitable 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 zero par value each
Date of Transaction               :         18 June 2018
Number of Securities              :         5 219
Award Price                       :         R60.07
Value of Transaction              :         R313 505.33
Nature of Interest                :         Indirect Beneficial
Clearance to Deal Received        :         Yes



Name                         :   N Basthdaw
Title                        :   Chief Financial Officer
Company                      :   Sun International
Nature of Transaction        :   Off market grant and acceptance of equity growth plan rights
                                 (“EGPs”) which are subsequently equity settled in terms of
                                 the Sun International Equity Growth Plan subject to the
                                 achievement of specified performance hurdles
Class of securities:         :   EGPs in respect of ordinary shares of zero par value each
Date of Transaction          :   18 June 2018
Number of EGPs               :   311 590
Grant Price                  :   R60.07
Value of EGPs                :   Nil as at grant date
Nature of Interest           :   Indirect Beneficial
Clearance to Deal Received   :   Yes


Name                         :   DR Mokhobo
Title                        :   Executive Director
Company                      :   Sun International
Nature of Transaction        :   Off market award and acceptance of forfeitable 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 zero par value each
Date of Transaction          :   18 June 2018
Number of Securities         :   2 853
Award Price                  :   R60.07
Value of Transaction         :   R171 379.71
Nature of Interest           :   Indirect Beneficial
Clearance to Deal Received   :   Yes


Name                         :   DR Mokhobo
Title                        :   Executive Director
Company                      :   Sun International
Nature of Transaction        :   Off market grant and acceptance of equity growth plan rights
                                 (“EGPs”) which are subsequently equity settled in terms of
                                 the Sun International Equity Growth Plan subject to the
                                 achievement of specified performance hurdles
Class of securities:         :   EGPs in respect of ordinary shares of zero par value each
Date of Transaction          :   18 June 2018
Number of EGPs               :   85 228
Grant Price                  :   R 60.07
Value of EGPs                :   Nil as at grant date
Nature of Interest           :   Indirect Beneficial
Clearance to Deal Received   :   Yes


Name                         :   AG Johnston
Title                        :   Group Company Secretary
Company                      :   Sun International
Nature of Transaction        :   Off market award and acceptance of forfeitable 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 zero par value each
Date of Transaction          :   18 June 2018
Number of Securities         :   3 194
Award Price                  :   R60.07
Value of Transaction         :   R191 863.58
Nature of Interest           :   Indirect Beneficial
Clearance to Deal Received   :   Yes


Name                         :   AG Johnston
Title                        :   Group Company Secretary
Company                      :   Sun International
Nature of Transaction        :   Off market grant and acceptance of equity growth plan rights
                                 (“EGPs”) which are subsequently equity settled in terms of
                                 the Sun International Equity Growth Plan subject to the
                                 achievement of specified performance hurdles
Class of securities:         :   EGPs in respect of ordinary shares of zero par value each
Date of Transaction          :   18 June 2018
Number of EGPs               :   96 092
Grant Price                  :   R60.07
Value of EGPs                :   Nil as at grant date
Nature of Interest           :   Indirect Beneficial
Clearance to Deal Received   :   Yes
Sandton
19 June 2018


Sponsor to Sun International
Investec Bank Limited

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