Changes to the Board Sun International Limited (Registration number: 1967/007528/06) Share code: SUI ISIN: ZAE000097580 ("Sun International or the "Company") CHANGES TO THE BOARD Shareholders are advised that executive director and Acting Chief Executive, Mr Garth Collins, will resign from the board, with effect from 1 February 2013. As previously communicated to shareholders in Sun International's SENS announcement of 23 November 2012, Mr Graeme Stephens has been appointed as Chief Executive of Sun International and executive director with effect from 1 February 2013. The Chairman and Board of Directors extends its appreciation to Mr Collins for his service to the Sun International group during his 46 year long career and for his contribution to the board since his appointment as Acting Chief Executive in November 2011. Mr Collins will remain with Sun International until 30 June 2013 to assist with the handover of his responsibilities. Sandton 29 January 2013 Sponsor: Investec Bank Limited Date: 29/01/2013 09:00:00 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.

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