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Reminder of General Meeting
SUN INTERNATIONAL LIMITED
(Incorporated in the Republic of South Africa)
(Registration number: 1967/007528/06)
ISIN code: ZAE000097580
Share code: SUI
LEI: 378900835F180983C60
("Sun International" or the "Company")
REMINDER OF GENERAL MEETING
1. Introduction
1.1 Shareholders are referred to the announcement released by the Company on SENS on 5 February
2024 regarding the proposed acquisition by Sun International (South Africa) Limited, a wholly
owned subsidiary of Sun International, of all of the issued ordinary shares and any claims on loan
account against Peermont Holdings Proprietary Limited ("Proposed Transaction"), the Notice of
General Meeting pertaining to the Proposed Transaction and the related Circular distributed to
Shareholders that same day ("Circular").
1.2 The Circular is available on Sun International's website at: www.suninternational.com/investors
1.3 Unless expressly defined, capitalised terms herein have the same meaning given to them in the
Circular.
2. Reminder of General Meeting
2.1 Shareholders are reminded of the General Meeting of Shareholders which will be held at the
Maslow Hotel, Cnr Rivonia Road and Grayston Drive, Sandton, Gauteng, South Africa at
09:00 on Monday, 4 March 2024, and, if applicable, through electronic participation via a Microsoft
Teams call (but excluding voting by electronic means) per the Notice of General Meeting
incorporated in the Circular, for the purpose of considering and, if deemed fit, passing, with or
without modification, the Resolutions required to be approved by Shareholders in order to authorise
and implement the Proposed Transaction.
2.2 Shareholders are further reminded that, for administrative purposes only, the Form of Proxy (green)
to be completed by Certificated Shareholders and Own-Name Dematerialised Shareholders, must
be returned to The Meeting Specialist (Proprietary) Limited ("TMS"), JSE Building, One Exchange
Square, Gwen Lane, Sandown, 2196 (PO Box 62043, Marshalltown, 2107) or via email at:
proxy@tmsmeetings.co.za so as to reach them by no later than 09:00 on Friday, 1 March 2024.
2.3 Should the Form of Proxy (green) not be returned to TMS by the aforesaid date and time, it may be
handed to the chairman of the General Meeting immediately prior to the commencement of the
General Meeting.
Johannesburg
19 February 2024
Investment Bank, Corporate Advisor and Transaction Sponsor
Nedbank Corporate and Investment Banking, a division of Nedbank Limited
Date: 19-02-2024 11:30:00
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