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Dealing in Securities by Directors, Prescribed Officer, Company Secretary and Director of a Major Subsidiary
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")
DEALING IN SECURITIES BY DIRECTORS, PRESCRIBED OFFICER, COMPANY SECRETARY AND DIRECTOR OF A MAJOR SUBSIDIARY
In compliance with the requirements of paragraphs 6.77 to 6.89 of the JSE Listings Requirements, shareholders are
advised as follows: -
The Sun International 2020 Conditional Share Plan ("CSP")
Acquisition of Open Market Shares and Award of STI Matching Shares
In terms of the rules of the CSP, approved by shareholders in 2020, senior executives who have earned an annual
short-term incentive ("STI") are entitled to invest in Sun International ordinary shares up to a maximum value of
25% of their annual allocation of long-term share-based incentives ("LTIs").
These invested shares otherwise known as Open Market Shares (i.e., shares acquired by and for and on behalf of
the senior executives using the senior executive's post-tax proceeds from their annual STI) are held for and on behalf
of the senior executives in a direct beneficial capacity for a period of three-years and STI Matching Shares equal to
the number of Open Market Shares invested in by the senior executives are awarded by the Company, for no
consideration and settled to the senior executives, likewise to be held for and on behalf of the senior executives for
a period of three years as restricted shares.
The STI Matching Shares will lapse and be forfeited, should the senior executives terminate their employment
before the completion of the three-year period other than in the event of death, ill-health, retirement or
retrenchment.
The following senior executives, having received clearance to deal in Sun International ordinary shares, elected on
26 March 2026 to invest in Open Market Shares (representing up to a maximum value of 25% of their annual
allocation of LTIs) and consequently, STI Matching Shares were awarded to them under the Rules of the CSP: -
Executive Designation Open Market Shares STI Matching Shares
Acquired Awarded
Number Value (R) Number Value (R)
RU Bengtsson Executive Director and CE 55 182 2 551 522 55 182 2 551 522
N Basthdaw Executive Director and CFO 23 517 1 087 386 23 517 1 087 386
DJ Modise Prescribed Officer: Chief PB&E 500 23 119 500 23 119
The Open Market and STI Matching Shares were acquired by the senior executives and by Sun International
respectively in the open market on 26 March 2026 at a volume weighted average purchase price of R46.2383 per
share with the highest price per share being R46.50 and the lowest price per share being R 45.90. The STI Matching
Share awards will be received by the senior executives as plan participants for no consideration.
Award of Performance Shares
Name : RU Bengtsson
Title : Chief Executive
Company : Sun International
Nature of Transaction : Off market award and acceptance of forfeitable shares
(performance shares) in terms of the Sun International 2020
Conditional Share Plan subject to the achievement of specified
performance hurdles over a three-year period
Class of Securities : Ordinary shares of no-par value each
Date of Transaction : 26 March 2026
Number of Securities : 34 704
Award Price : Nil cost allocation of forfeitable shares
Deemed Value of Transaction* : R1 604 653.96
Nature of Interest : Direct Beneficial
Clearance to Deal Received : Yes
Date of Transaction : 27 March 2026
Number of Securities : 240 335
Award Price : Nil cost allocation of forfeitable shares
Deemed Value of Transaction* : R11 113 210.57
Nature of Interest : Direct 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
(performance shares) in terms of the Sun International 2020
Conditional Share Plan subject to the achievement of specified
performance hurdles over a three-year period
Class of Securities : Ordinary shares of no-par value each
Date of Transaction : 26 March 2026
Number of Securities : 71 397
Award Price : Nil cost allocation of forfeitable shares
Deemed Value of Transaction* : R3 301 275.91
Nature of Interest : Direct 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
(performance shares) in terms of the Sun International 2020
Conditional Share Plan subject to the achievement of specified
performance hurdles over a three-year period
Class of Securities : Ordinary shares of no-par value each
Date of Transaction : 26 March 2026
Number of Securities : 50 488
Award Price : Nil cost allocation of forfeitable shares
Deemed Value of Transaction* : R2 334 479.29
Nature of Interest : Direct Beneficial
Clearance to Deal Received : Yes
Name : DJ Modise
Title : Chief: People and Business Enablement
Company : Sun International
Nature of Transaction : Off market award and acceptance of forfeitable shares
(performance shares) in terms of the Sun International 2020
Conditional Share Plan subject to the achievement of specified
performance hurdles over a three-year period
Class of Securities : Ordinary shares of no-par value each
Date of Transaction : 26 March 2026
Number of Securities : 45 064
Award Price : Nil cost allocation of forfeitable shares
Deemed Value of Transaction* : R2 083 682.75
Nature of Interest : Direct Beneficial
Clearance to Deal Received : Yes
Name : N Titus
Title : Director
Company : Sun International (South Africa) Limited
Nature of Transaction : Off market award and acceptance of forfeitable shares
(performance shares) in terms of the Sun International 2020
Conditional Share Plan subject to the achievement of specified
performance hurdles over a three-year period
Class of Securities : Ordinary shares of no-par value each
Date of Transaction : 26 March 2026
Number of Securities : 40 487
Award Price : Nil cost allocation of forfeitable shares
Deemed Value of Transaction* : R1 872 050.05
Nature of Interest : Direct Beneficial
Clearance to Deal Received : Yes
* Deemed value is based on the volume weighted average prices of R46.2383 and R46.2405 at which Sun
International acquired these shares in the open market on 26 March 2026 and 27 March 2026 respectively and
otherwise per the rules of the CSP.
Sandton
30 March 2026
Sponsor to Sun International
Investec Bank Limited
Date: 30-03-2026 11:34:00
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