SUN INTERNATIONAL LIMITED - Publication of 2025 Annual Statutory Report and Integrated Report and Notice of Annual General Meeting

Publication of 2025 Annual Statutory Report and Integrated Report and Notice of Annual General Meeting

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")

PUBLICATION OF 2025 ANNUAL STATUTORY REPORT AND INTEGRATED REPORT AND NOTICE OF ANNUAL GENERAL MEETING

In terms of the Listings Requirements of the JSE, shareholders are advised as follows: -

Annual Statutory Report

Sun International shareholders are advised that the Annual Statutory Report of the Company for the year ended
31 December 2025 which incorporates, inter alia, a notice of Annual General Meeting, explanatory notes and a
form of proxy was distributed to Sun International shareholders today, Thursday, 30 April 2026. The complete
set of audited consolidated financial statements (including Sun International and the group financial statements,
the external auditor, audit committee and directors' reports for the year ended 31 December 2025), plus the
Company's remuneration and social and ethics reports are all available on Sun International's website at
www.suninternational.com/investors.

Sun International 2025 Integrated Report and ESG Report

Sun International's shareholders are also advised that Sun International's Integrated Report and ESG Report for
the financial year ended 31 December 2025, are available on Sun International's website at
www.suninternational.com/investors.

Annual General Meeting

Notice is hereby given that the 42nd Annual General Meeting ("AGM") of the Company will be held at 10:00
(SA time) on Wednesday, 3 June 2026 at The Maslow Hotel, corner of Grayston Drive and Rivonia Road,
Sandton, Johannesburg.

The board of directors of the Company, has determined, in accordance with Section 59 of the Companies Act,
71 of 2008, as amended, that the record date for shareholders to be recorded as shareholders in the securities
register of the Company in order to: (i) be entitled to receive the notice of AGM is Friday, 17 April 2026, and (ii)
be entitled to attend, participate and vote at the AGM is Friday, 22 May 2026. The last day to trade in order to
be eligible to attend, participate and vote at the AGM is Tuesday, 19 May 2026.


Sandton
30 April 2026

Sponsor
Investec Bank Limited

Date: 30-04-2026 12:10:00
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