SUI Change to Board: Appointment of Mr TR Ngara as a full Director 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?) CHANGE TO BOARD: APPOINTMENT OF MR TR NGARA AS A FULL DIRECTOR In compliance with paragraph 3.59 (a) of the JSE Listings Requirements, shareholders are advised that Mr Tapiwa Ngara, who had previously been appointed as an alternate non-executive director to Mr Sam Sithole on the Sun International Board, has been appointed as a full director with effect from Friday, 20 November 2020. Tapiwa, who is a qualified Chartered Accountant (SA), is an experienced corporate finance professional who currently serves as an Investment Director and member of the Investment Committee at Value Capital Partners (Pty) Ltd. Previously, he fulfilled the roles as Group Corporate Development Manager at Vivo Energy Plc in the UK, and as an investment banker at Goldman Sachs based in London. Tapiwa holds a Master of Business Administration (MBA) degree from London Business School, where he graduated with Distinction. Johannesburg 20 November 2020 Sponsor Investec Bank Limited Date: 20-11-2020 03:35:00 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.